A joint investigation by HM Revenue and Customs (HMRC) and the National Crime Agency (NCA) found that the fraud’s “central” figure was making bogus VAT repayment claims while using the hijacked identity of a dead man to cover up his fraud.
Source: clydebankpost.co.uk
Latest Posts in "United Kingdom"
- FTT Strikes Out Reemtsma VAT Appeal for Lack of Jurisdiction
- United Kingdom Removes Outdated EU Exit Text from Specified-Supplies VAT Guidance
- Victoria Oil & Gas FTT Rules on VAT Recovery for Holding Company
- HMRC Consults on Plastic Packaging Tax Mass Balance Rules for Chemical Recycling
- Trader Support Service New Platform Goes Live on 20 October 2026
