Sophisticated and complex' operation pocketed VAT and Construction Industry Scheme contributions intended for tax agency ...

HMRC can use civil processes to sanction non-compliance, but its use of criminal investigation and prosecution is decreasing, with 344 criminal prosecutions in 2023-24, down from 691 in 2019-20, with ...

HMRC has denied running a "deliberately poor" phone service in an attempt to push taxpayers to seek help online instead.

The cost of tax-dodging is likely to be far higher than the annual £5.5 billion estimated by HMRC, an influential group of ...

HMRC can use civil processes to sanction non-compliance, but its use of criminal investigation and prosecution is decreasing, with 344 criminal prosecutions in 2023-24, down from 691 in 2019-20 ...

Kent Police and HMRC found the group had set up a series of labour supply companies keeping VAT payments from customer companies that should have gone to HMRC. | ITV News Meridian ...

In the tax year ending 31 March 2024, HMRC brought in an extra £285m in tax from investigations into the underpayment of IHT, 14% up on £254m collected from IHT-focused tax investigations in the ...

HMRC can use civil processes to sanction non-compliance, but its use of criminal investigation and prosecution is decreasing, with 344 criminal prosecutions in 2023-24, down from 691 in 2019-20 ...

It also raised concerns over decreasing rates of criminal investigation and prosecution for tax-related offences. The recommendations come after a series of criticisms levelled at HMRC ...