Name and Shame These Fools!
Nileshladva
Registered Posts: 22 Dedicated contributor 🦉
in Off-topic
Found and interesting article about tax evaders and well long story short they got caught..
I had a giggle at the way HMRC posted their crimes and photos on the net.
Have a read: http://www.accountingbites.co.uk/2013/01/04/hmrc-names-and-shames-2012s-biggest-tax-evaders/
I had a giggle at the way HMRC posted their crimes and photos on the net.
Have a read: http://www.accountingbites.co.uk/2013/01/04/hmrc-names-and-shames-2012s-biggest-tax-evaders/
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I bet Harry - "My dog has £189,000 in its Monaco bank account... who's a clever girl, Rosie?" - Redknapp doesn't appear in that list though.
A prime example that crime pays... as long as you can afford to pay for it when it matters most.0 -
I saw this article a few months back: http://www.accountancyage.com/aa/news/2219631/exvantis-faichney-joins-perrin-in-jail-over-charity-tax-fraud
These guys didnt serve their full sentence, but from what I hear, one of them is on an electronic tag for another 3 years!0