A former Conservative party branch treasurer was involved in a £1m VAT fraud and money laundering scheme. Malcolm Macaskill, ...
A former Conservative party branch treasurer was caught running a £1m VAT fraud and money laundering scheme, a court has heard. Malcolm Macaskill, 65, filed bogus forms to HMRC which grossly ...
HMRC send a letter to a client that needs a reply, the letter has an email address of the person at HMRC to contact, so of course thats how we (and ...
A former Scottish Conservative Party branch treasurer was involved in a £1million VAT fraud and money laundering scheme.
A former Conservative party branch treasurer was involved in a £1 million VAT fraud and money laundering scheme.
Over the next 12 weeks, the government is consulting on standardising e-invoicing [1] to boost uptake across UK businesses and the public sector.
A FORMER Conservative party branch treasurer was involved in a £1 million VAT fraud and money laundering scheme.
A FORMER Conservative party branch treasurer was involved in a £1 million VAT fraud and money laundering scheme.
The man was repeatedly threatened by debt collectors due to the scam, which followed a change in the law by the last Conservative Government ...
HM Revenue and Customs (HMRC) has likely “underestimated” the true scale of tax evasion, MPs have warned ...
The true scale of tax evasion is likely far higher than HMRC estimates, the Public Accounts Committee has said.
The amount of money lost to the public purse through tax evasion is likely far higher than the £5.5 billion estimated by Her ...