The UK government has published a list of individuals and businesses involved in VAT fraud, including details on the penalties charged and the periods of default.
– The list includes the names of businesses, their trade or occupation, addresses, periods of default, and the total penalties charged.
– The list also includes the names of company officers, their positions, addresses, periods to which the penalties relate, and the portion of penalties attributed to each officer.
– The list was first published on different dates in 2022 and 2023, with the most recent update on June 19, 2024.
– The total penalties charged range from £44,232.60 to £1,614,824.70, indicating the significant financial impact of the fraudulent activities.
– The penalties are attributed to both the businesses and the individual company officers, holding them accountable for their involvement in the VAT fraud.
– The publication of this list is part of the UK government’s efforts to combat VAT fraud and increase transparency around the individuals and businesses involved.
– By making this information publicly available, the government aims to deter future fraudulent activities and hold those responsible accountable for their actions.
Source: gov.uk
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
