Home & Garden8 mins ago
Tax Fraud.
I have been informed that my ex (kids Dad) has been arrested for fraud. The info I have and from what I knew previously I believe he owes the Inland Revenue app �300,000. He was deducting Tax and NI and not paying it over.
There is a possibility that he also owes VAT.
Also he hasn't done his tax returns since 1999 I believe is being fined on a daily basis....
My question....what is likely to happen to him? and will they go through his bank/credit card accounts? I'm asking that because they will show lot's of holidays and lot's of designer clothes....!!!
There is a possibility that he also owes VAT.
Also he hasn't done his tax returns since 1999 I believe is being fined on a daily basis....
My question....what is likely to happen to him? and will they go through his bank/credit card accounts? I'm asking that because they will show lot's of holidays and lot's of designer clothes....!!!
Answers
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For more on marking an answer as the "Best Answer", please visit our FAQ.For the personal income side, a requirement to repay all the lost tax plus interest, plus a tax penalty of up to 100% of the sum above.
They are interested in his business income and personal income - not where the money was spent - unless he has been claiming business expenses for things that are not business expenses - for example, holidays and designer clothes.
They are interested in his business income and personal income - not where the money was spent - unless he has been claiming business expenses for things that are not business expenses - for example, holidays and designer clothes.
Is this him?
http://www.theanswerbank.co.uk/Law/Criminal/Qu estion753161.html
Sorry to contradict BM but if it is possible to claim his assets, they will - for example, house, cars, to try and recoup the monies
http://www.theanswerbank.co.uk/Law/Criminal/Qu estion753161.html
Sorry to contradict BM but if it is possible to claim his assets, they will - for example, house, cars, to try and recoup the monies
No that's not him Ethel....
He had his own business which employed app 50 people. That business went bust a couple of years ago. That also being the 3rd business this has happened to.
As far as I know he was arrested at his present job as someone grassed on him.
I don't think he has any way of repaying the debt.
The Inland Rev have been looking for him for a long time. They turned up at my house about 4 years ago even though he had never lived there. The also turned up at another girlfriends house after they split up and which he had never lived at.
He had his own business which employed app 50 people. That business went bust a couple of years ago. That also being the 3rd business this has happened to.
As far as I know he was arrested at his present job as someone grassed on him.
I don't think he has any way of repaying the debt.
The Inland Rev have been looking for him for a long time. They turned up at my house about 4 years ago even though he had never lived there. The also turned up at another girlfriends house after they split up and which he had never lived at.
Yes I would imagine this is a prison sentence... they will also seize anything he has worth any money!
Make sure you are protected from them coming after you too! I assume that being his EX.. you are completely separate now and have no ties (other than children).
it sounds like he wont be paying any maintenance for a while too now!!!! Serving time for Her majesty!
Make sure you are protected from them coming after you too! I assume that being his EX.. you are completely separate now and have no ties (other than children).
it sounds like he wont be paying any maintenance for a while too now!!!! Serving time for Her majesty!