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Where Taxpayers and Advisers Meet

Search found 2 matches

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by jeja
Thu Feb 19, 2015 3:54 pm
Forum: Tax Investigations and Enquiries
Topic: Client Evading VAT, Tax
Replies: 11
Views: 5391

Re: Client Evading VAT, Tax

I think they are quoting the original poster that is saying that there are so many daily reviews of the establishment on justeat.co.uk. Sounds unlikely that a pizza takeaway would generate customer excitement to get "so many daily reviews" every day. Unless you cant get your pizza until you fill in ...
by jeja
Sat Jan 24, 2015 10:50 pm
Forum: Tax Investigations and Enquiries
Topic: Tax Evasion of 300k
Replies: 25
Views: 15898

Re: Tax Evasion of 300k (In this case more)

Three years after the first report went in, and two years after the HMRC were confirmed to have got quite interested in them, there is an update. Giving the HMRC photos, numberplates, names, dates, places, methods, suppliers that colluded, customers, actual transactions, amounts where known, cash ho...

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