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Missing trader tax fraud cases to end by 2015 as crooks target gaming market

Missing trader tax fraud cases to end by 2015 as crooks target gaming market

Law firm says fraudsters are diverting their attentions because of comprehensive HMRC rules on missing trader intra-community fraud 

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Mobile traders win £2.4m VAT appeal against HMRC

Mobile traders win £2.4m VAT appeal against HMRC

Unistar Trading and Unistar Group prove no involvement in MTIC fraud

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Retailer wins appeal over £688k of withheld VAT

Retailer wins appeal over £688k of withheld VAT

Refurbished handset trader JDI Trading wins case against HMRC at Tax Tribunal

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10 jailed in £120m VAT fraud

10 jailed in £120m VAT fraud

Former Unique boss John McFarnon sentenced to three years as year-long IGB trial concludes

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Atlantic Electronics wins landmark VAT payments case

Atlantic Electronics wins landmark VAT payments case

Victory by electrical retailer could set a precedent in helping mobile dealers reclaim tax from HMRC

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Four get total of 11 years for £17m mobile VAT fraud

Four get total of 11 years for £17m mobile VAT fraud

Ring planning to deprive government of £300m in VAT smashed by HMRC after five-year operation

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HMRC ordered to pay back £1.5m

HMRC ordered to pay back £1.5m

Landmark High Court ruling ends six-year Brayfal dispute over contra-trading allegation

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Vodafone rebukes £6bn tax bill claim

Vodafone rebukes £6bn tax bill claim

Vodafone denies £6bn tax bill claim; HMRC describes figure as 'urban myth'

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Tribunal orders HMRC to repay ET £13m VAT

Tribunal orders HMRC to repay ET £13m VAT

Defunct handset distributor European Telecom wins VAT and Duties Tribunal case against HMRC over £8.8 million in witheld VAT repayments; HMRC ordered to repay VAT plus costs and interest

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