HMRC Football Investigation

HMRC Football Investigation – 171 Football Players’ Tax Affairs Being Investigated

It’s not the first time that football players have been in the news about their tax affairs. It has now been revealed that more than 170…

Scottish firm in £1.3m VAT Fraud settlement

Mohammed Sarfraz Sattar, Director of Glasgow registered firm Q-Tech Distribution Ltd, has agreed to a £1.3m value added tax (VAT) settlement after allegedly committing large-scale VAT fraud ...

HMRC, Police and that Phone Hacking Scandal

HMRC are to run tax investigations into the affairs of police officers who took tip-off payments from private investigators and newspapers amidst the News of the World’s phone hacking scandal...

Ex HMRC tax inspector hired by celebrity chef Gordon Ramsay

The TV celebrity chef has hired a former taxman from HM Revenue & Customs who was involved in a 2 ½ year tax investigation into Ramsey’s personal tax affairs ...

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