Malcolm Macaskill, 65, filed bogus forms to HMRC which grossly overstated the sales from his sandwich businesses to reclaim more than £800,000.
Glasgow Times on MSN5d
Ex-Tory treasurer involved in £1m fraud will face no further actionA FORMER Conservative party branch treasurer involved in a £1 million VAT fraud and money laundering scheme will have no ...
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LincolnshireWorld on MSNAre you selling puppies?: HMRC’s campaign on undeclared dog breeding incomeOver the last few years, dog breeding in the United Kingdom has emerged as an increasingly lucrative business, especially ...
Malcolm Macaskill, who was also caught laundering money, is living with a brain tumour at his home in Cambuslang.
The new UK fund vehicle Reserved Investor Fund (RIF) is available beginning today, 19 March 2025. The RIF is available for ...
The most popular types of legal structure chosen by new businesses in the UK are the sole trader and the. Read what is best.
Stephen Weil once compared the art law space to that of the Italian commedia dell’arte: a reality that fascinates not only ...
I assume they HMRC would need to agree the Share valuation. If so please can you let me know what forms need to be completed so I can send this to the client The client has asked me to register the ...
It was 10 years ago today, that former Chancellor George Osborne used his Budget 2015 speech to call time on the annual tax return [1]. Instead, ...
For example, if the employer Class 1 NICs is £3,000 each month then in April the full annual allowance would be used and an employer would have to pay the excess £1,000 to HMRC and continue ... with ...
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