Judge concludes there is no evidence to suggest trader’s director knew he was party to the fraud
Tag Archive | "VAT"
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)
Handset sellers jailed for £140 million VAT scam
Posted on 24 March 2011.
Five men who imported handsets VAT free and then resold them VAT inclusive have been jailed for a combined total of nearly 40 years Read the full story
Posted in Dealers, NewsComments (0)
Operators deny VAT overcharge
Posted on 28 January 2011.
Everything Everywhere and Virgin say charging customers 20 per cent levy for last months bills is in line with HMRC policy Read the full story
Posted in News, OperatorsComments (1)
Tribunal orders HMRC to repay ET £13m VAT
Posted on 27 September 2010.
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 Read the full story
Posted in HMRCComments (5)
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