The Guardian -
18 Feb 2024 09:00

The drop in civil inquiries by fraud unit sparks criticism that the authority's use of its powers of enforcement are waning The number of civil investigation cases opened by a HM Revenue and Customs (HMRC) fraud unit investigating offshore, corporate and wealthy taxpayers has fallen by more than half in five years, figures reveal. The Observer reported last month that HMRC has not charged a single company under landmark legislation to crack down on tax evasion. Campaigners warned that HMRC was u...
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