6 ARRESTED IN UK IN CONNECTION WITH SCHEME TO DODGE TAX AVOIDANCE CRACKDOWN

The Telegraph on 17th May reported that 6 people have been arrested in connection with a scheme promising to sidestep a controversial tax avoidance crackdown, involving the “loan charge”, which has been levied on contractors who used so-called disguised remuneration schemes dating back 20 years.  50 officers from HMRC swooped in 2 raids and searched premises in London, Guildford, Stevenage, Stratford-upon-Avon and Kent.  6 people have been arrested on suspicion of cheating the public revenue and committing fraud by false representation.

https://www.telegraph.co.uk/tax/news/six-arrested-connection-scheme-dodge-tax-avoidance-crackdown/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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