Five plumbers arrested through HMRC clampdown

Five plumbers arrested through HMRC clampdown

Taxman says another 600 people are under investigation as part of clampdown on tax evasion in the trade

FIVE PEOPLE have been arrested as part of HM Revenue & Customs crackdown on plumbers who are failing to pay their taxes.

HMRC announced that, alongside the five criminal investigations, around 600 plumbers are under investigation. None of these investigations involves any of the 600 people that came forward as part of the Plumber Tax Safe Plan, it is understood. Some of the plumbers under investigation owe up to £150,000, HMRC has confirmed.

More raids are taking place over the coming weeks in Yorkshire, Kent, Cambridgeshire, Tyne & Wear, Midlands and South Wales.

John Pointing, assistant director of HMRC criminal investigations, said this was the culmination of months of work by HMRC. “We provided a chance for those we have arrested, and the 600 we are investigating, to come forward voluntarily and put things right,” he said. “These arrests send a clear message that HMRC will take action against those who choose not to come forward and pay the tax they owe.”

Mike Wells, director of HMRC’s risk and intelligence service, said: “These arrests are just the start. HMRC is considering hundreds of further cases for criminal investigation in the plumbing and medical professions. Some people may have thought we were bluffing when we said we have information that we will use to prosecute tax evasion.”

Share

Resources & Whitepapers

The importance of UX in accounts payable: Often overlooked, always essential
AP

The importance of UX in accounts payable: Often overlooked, always essentia...

2y Kloo

The importance of UX in accounts payable: Often ov...

Embracing user-friendly AP systems can turn the tide, streamlining workflows, enhancing compliance, and opening doors to early payment discounts. Read...

View article
The power of customisation in accounting systems
Accounting Software

The power of customisation in accounting systems

2y Kloo

The power of customisation in accounting systems

Organisations can enhance their financial operations' efficiency, accuracy, and responsiveness by adopting platforms that offer them self-service cust...

View article
Turn Accounts Payable into a value-engine
Accounting Firms

Turn Accounts Payable into a value-engine

5y Accountancy Age

Turn Accounts Payable into a value-engine

In a world of instant results and automated workloads, the potential for AP to drive insights and transform results is enormous. But, if you’re still ...

View resource
8 Key metrics to measure to optimise accounts payable efficiency
AP

8 Key metrics to measure to optimise accounts payable efficiency

2y Kloo

8 Key metrics to measure to optimise accounts paya...

Discover how AP dashboards can transform your business by enhancing efficiency and accuracy in tracking key metrics, as revealed by the latest insight...

View article