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INVESTIGATIONS


‘Blatant theft from the UK economy by people who exploited their positions of trust and authority’

Property sales campaign offers ‘the best possible’ settlement terms

We must help authorities to identify those that owe taxes, says tax commissioner

QC was found guilty on 11 February of cheating the public revenue

Bank statements were 'doctored’

Claim was ‘an abuse of a scheme designed to help charities in need’

Publication ‘sends a clear signal that cheating on tax is wrong’, says Gauke

Package includes agreement on automatic exchange of information

First prosecution involving ‘offshore disclosure facility’ launched in 2007

Rohan Pershad paid ‘no VAT’ between June 1999 and September 2011

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