ChatterBank1 min ago
Inland Revenue Investigation
2 Answers
Can anyone tell me who to contact regarding a self employed person not declaring the majority of their earnings in their accounts.ie, cash deals that are not declared - running into thousands of pounds?
Could you lovely AB people who are kind enough to answer my question please refrain from making a moral judgement regarding the nature of my question!!!
Answers
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Phone the Direct Taxes Hotline:
0800 788887
(8.00a.m. to 8.00p.m., 7 days per week).
Information Source:
http://www.hmrc.gov.uk/contactus/helplines.htm#27
Chris
0800 788887
(8.00a.m. to 8.00p.m., 7 days per week).
Information Source:
http://www.hmrc.gov.uk/contactus/helplines.htm#27
Chris
Le Chat go for it! This person is defrauding the Government and should be reported. I work for the Department For Work And Pensions where investigations can take a long time and no doubt the same applies in this case. They will take the information and it may appear for some time that nothing is happening but I can assure you it will be. Even if yir tempted to enquire about the progress you'll be telt nothing.
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