Judge concludes there is no evidence to suggest trader’s director knew he was party to the fraud
Tag Archive | "HMRC"
CCA Distribution wins £10m withheld VAT appeal against HMRC
Posted on 20 May 2013.
Posted in HMRC, NewsComments (0)
Missing trader tax fraud cases to end by 2015 as crooks target gaming market
Posted on 23 April 2013.
Law firm says fraudsters are diverting their attentions because of comprehensive HMRC rules on missing trader intra-community fraud
Posted in HMRC, NewsComments (0)
Shebang successfully defends HMRC winding-up petition
Posted on 25 February 2013.
Company believed to have reached an agreement with HMRC to stop the company from being liquidated
Posted in Distributors, NewsComments (0)
Mobile traders win £2.4m VAT appeal against HMRC
Posted on 11 February 2013.
Unistar Trading and Unistar Group prove no involvement in MTIC fraud
Posted in HMRC, NewsComments (0)
Retailer wins appeal over £688k of withheld VAT
Posted on 05 November 2012.
Refurbished handset trader JDI Trading wins case against HMRC at Tax Tribunal
Posted in HMRC, News, RetailersComments (0)
Vodafone welcomes ‘vindication’ from NAO report on tax deal
Posted on 14 June 2012.
Auditor’s report says HMRC was right to take £1.25 billion settlement as pursuing the £6 billion it claimed Vodafone owed through the courts could have ended in defeat for the tax man Read the full story
Posted in OperatorsComments (0)
Lebara hails landmark VAT win against HMRC
Posted on 22 May 2012.
Ethnic MVNO saves millions of pounds as European Court of Justice rules against HMRC over payment of two lots of VAT
Posted in MVNOs, NewsComments (0)
Lebara comes out top in VAT battle with HMRC
Posted on 03 May 2012.
European Court of Justice rules in favour of MVNO which fought attempt to make it pay VAT twice on international calling cards
Posted in NewsComments (0)
Atlantic Electronics wins landmark VAT payments case
Posted on 27 March 2012.
Victory by electrical retailer could set a precedent in helping mobile dealers reclaim tax from HMRC
Posted in HMRC, NewsComments (0)
How HMRC finally caught Nasir Khan
Posted on 02 March 2012.
Nasir Khan had a successful accessories business, a jet-set lifestyle and reputation as a pillar of the community. But all that vanished in December when he was jailed for his part in a £250m VAT fraud. Jasper Jackson discovers how a 10-year investigation by HMRC led to his downfall
Posted in Features, HMRCComments (0)
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