Malcolm Macaskill, who was also caught laundering money, is living with a brain tumour at his home in Cambuslang.
HMRC states that their digital initiatiave Making Tax Digital (‘MTD’) will make it easier for individuals and businesses to ...
Ministers are looking to block the proposal following a fierce backlash from finance bosses and the City's top lobby groups.
Malcolm Macaskill, 65, filed bogus forms to HMRC which grossly overstated the sales from his sandwich businesses to reclaim more than £800,000.
John Farrell, who was living a lavish lifestyle funded by VAT fraud, has been back in court after breaching a Serious Crime ...
Richard Las, chief investigation officer and director of the Fraud Investigation Service at HMRC, said the powers are used ...
Farming and rural businesses are being advised to take note of new HMRC guidelines for VAT compliance in order to minimise ...
The DWP are clamping down on fraud, and staff are now being given the power to access bank accounts and take cash.
John Farrell, from Thorntonhall, breached a Serious Crime Prevention Order which was imposed on him after he was jailed for ...
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HMRC has clarified how it uses its powers to access bank accounts to check people are paying the right amount of tax. Amid a ...
Under a Department for Work and Pensions (DWP) disability benefits fraud clampdown, staff are being given the power to access ...