The latest Clay Shaw Butler Money Matters column from the Carmarthenshire Herald
The latest Clay Shaw Butler Money Matters column from the Carmarthenshire Herald. By Mark Jones, director of Carmarthen-based Clay Shaw Butler chartered accountants and business consultants. HMRC have revealed their Top 10 most significant fraud and organised crime cases of the last year. Simon York, Director of HMRC’s Fraud Investigation Service, said: “Day in, day out, HMRC is coming down hard on tax cheats. “As these cases show, we’ll tackle anyone committing tax fraud, regardless of how well resourced, well advised, or well organised. “These 10 prosecutions are among the most significant cases we’ve handled this year, and they reflect the wide range of work carried out by HMRC.” In the ongoing fight against tax evasion, HMRC took a range of tax fraudsters through the courts in 2016 for prosecution. HMRC’s criminal investigations have led to 679 individuals being convicted for their part in tax crimes, with sentences for 2016 totalling more than 730 years. Many of the cases won ...