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HM Revenue & Customs Social workers and all honest people would have nothing to fear if HM Revenue & Customs fulfilled it's statutory duty. This is a farce James Murray Rachel Reeves

We reported two years ago on an outrageous "tax avoidance" scheme (which we thought was fraud) which split one business into 10,000 companies, each claiming small business tax reliefs, and hiring Filipino directors off Facebook to prevent HMRC investigating.

What's worse, the scheme was enabled by an opinion from Giles Goodfellow KC. He should have known the scheme was fraudulent. He certainly shouldn't have said the scheme worked as a matter of law We published the KC instructions/opinion here: taxpolicy.org.uk/2023/07/04/kc/

The question is whether we are going to see the Bar Standards Board take action against Mr Goodfellow and other barristers who've facilitated these structures, and whether HMRC will start prosecuting the ringleaders for fraud.

A group of mini umbrella #companies (#MUC) has lost a £260m appeal at the Upper #Tribunal against being de-registered by #HMRC after they identified extensive #VAT #fraud taking place. MUC fraud typically involves separating workforces into multiple, small companies to evade #tax

Day 1,664 : Ten #LoanChargeSuicides Treasury Committee & Meg Hillier why are you not investigating the #LoanChargeScandal ? Keir Starmer Angela Rayner Rachel Reeves Darren Jones MP James Murray Spencer Livermore #StopTheLoanCharge ⚖️ The Times and The Sunday Times George Greenwood 👇🏻

Day 1,665 : Ten #LoanChargeSuicides Treasury Committee & Meg Hillier why are you not investigating the #LoanChargeScandal ? Keir Starmer Angela Rayner Rachel Reeves Darren Jones MP James Murray Spencer Livermore #StopTheLoanCharge ⚖️ The Times and The Sunday Times George Greenwood 👇🏻

Day 1,667 : Ten #LoanChargeSuicides Treasury Committee & Meg Hillier why are you not investigating the #LoanChargeScandal ? Keir Starmer Angela Rayner Rachel Reeves Darren Jones MP James Murray Spencer Livermore #StopTheLoanCharge ⚖️ BBC One Laura Kuenssberg 👇🏻

HMRC ignored all settlement communications from me. They agreed complaints on this. HMRC know my income is much lower than before and I have long asked them to make settlement affordable. They refused to do so Loan Charge Action Group [LCAG] Loan Charge & Taxpayer Fairness APPG #LoanChargeScandal

Dan Neidle Your thread is going viral! #TopUnroll threadreaderapp.com/thread/1952648… 🙏🏼#JoinAUnion for 🥇unroll

In 2017, a new corporate criminal offence was created: failure to prevent tax evasion. It was meant to change everything. Since then? Zero prosecutions. Until now...

Dan Neidle So given that Zahawi the horse warmer engaged in his interesting approach to tax via a corporate entity how come that entity, and its directors, haven't been prosecuted? The approach they used clearly facilitated tax evasion so what have I missed?

Nathan Dennis 🇺🇦 Dan Neidle You are only missing (what you already know) that the government can operate in a very selective manner, and it tends to look after its own - even with differing political persuasions. After all - What one side can be prosecuted for is likely to be practised by the other side.

HMRCsick Mike Smith Loan Charge Action Group [LCAG] HM Revenue & Customs thrasher Rosie Duffield MP Harriet Harman I worked for the agency AMS who approved AML/Smartpay as approved umbrellas via their vendor approval process. AMS is the company that Lucy's husband worked for

#PostOfficeScandal #PostOfficeInquiry #Fujitsu #NeverGiveIn 🔥LEE CASTLETON sues POST OFFICE and FUJITSU for £4 MILLION 🔥 bbc.com/news/articles/… Lee Castleton OBE Emma Simpson Janet skinner richard brooks Andy Verity Christopher Head OBE Nick Wallis Post Office Fujitsu UK

A STORY THAT COULD CHANGE YOUR VIEW OF THE WORLD - What happens when the UK government tax authority wrongfully accuses an innocent woman of massive tax fraud related to contraband smuggling? In Gino’s Contraband, Gabrielle O’Donovan fights to prove her innocence — and exposes a

Day 1,669 : Ten #LoanChargeSuicides Treasury Committee & Meg Hillier why are you not investigating the #LoanChargeScandal ? Keir Starmer Angela Rayner Rachel Reeves Darren Jones MP James Murray Spencer Livermore #StopTheLoanCharge ⚖️ BBC One Laura Kuenssberg 👇🏻

Horizon victim sues Post Office & Fujitsu for £4m. Good on him. Unimaginable pain for a scandal that has gone on for 30 yrs. Govt pressuring victims to accept low compensation. Fujitsu haven't contributed anything. No perpetrator of injustice charged. bbc.co.uk/news/articles/…