HMRC gun for Taxi Drivers

 In HMRC Investigation, Taxi

This is a press release from HMRC announcing that they now have a taskforce [sic] dedicated to investigate taxi drivers.

31 May 2012 09:00

HMRC tackles tax dodging taxi firms

A new taskforce to tackle tax evasion by taxi firms was announced today by HM Revenue & Customs (HMRC).

The taskforce, covering Nottinghamshire, Yorkshire, Leicestershire and Derbyshire is expected to recover more than £2m from tax dodgers.

Taskforces are specialist teams that undertake intensive bursts of activity in specific high-risk trade sectors and locations in the UK. The teams will visit traders to examine their records and carry out other investigations.

David Gauke, the Exchequer Secretary, said:

“HMRC is on target to collect more than £50m as a result of the taskforces launched in 2011/12.

“We have made it clear that we will not tolerate tax evasion – everyone needs to pay the taxes they owe in full. We are determined to crack down on the minority who choose to break the rules. It is not fair, that at a time when most hard-working people are paying the right tax, others are trying to get out of paying what they should.”

HMRC’s Mike Eland, Director General Enforcement and Compliance/or local taskforce lead, said:

“These new taskforces will bring together specialists from across HMRC to tackle tax dodgers. If you have paid all your taxes you have nothing to worry about. But deliberately evading tax can land you a heavy fine or even a criminal prosecution as well.

“This is not an empty threat – HMRC can and will track you down if you choose to break the rules.”

HMRC launched 12 taskforces in 2011/12. Thirty will follow in 2012/13.

Taskforces are a result of the Government’s £917m spending review investment to tackle tax evasion, avoidance and fraud from 2011/12, which aims to raise an additional £7bn each year by 2014/15.

If you are aware of someone who is evading their taxes you can tell HMRC via the Tax Evasion Hotline by phone, on 0800 788 887, email or by post. Full details can be found at www.hmrc.gov.uk

Notes for editors

1. Taskforces bring together various HMRC compliance and enforcement teams for intensive bursts of activity targeted at specific sectors and locations where there is evidence of high risk of tax evasion. The first taskforce targeted the restaurant trade from 12 May 2011.

2. The taskforces are part of HMRC’s broader work to tackle evasion and avoidance which includes campaigns, Managing Deliberate Defaulters and offshore penalties.

3. Compliance activity through taskforces is 1:1 and targets the highest-risk cases in a particular sector and location, typically focusing on groups of up to around 300 customers.

4. 12 taskforces were launched in 2011/12 looking at restaurants (London, North West, Scotland) fast food outlets (London, Scotland), scrap metal dealers (Scotland), fraudulent repayments (London), landlords (North West), construction (North West), property transactions (London) and overdue returns (South East).

5. Other taskforces launched today include:

l Indoor and outdoor markets in London

l Property rentals in East Anglia, London, Yorkshire and the North East

l Restaurants in the Midlands

l Follow

HMRC on Twitter @HMRCgovuk

SPEC06/12

Issued by HM Revenue & Customs Press Office

Press enquiries only please contact:

Contact Information

HM Revenue & Customs

Email: news.reply@hmrc.gsi.gov.uk

Andrew Bennett

HM Revenue & Customs

Phone: 020 7147 0051

Email: andrew.bennett3@hmrc.gsi.gov.uk

Contact Information

HM Revenue & Customs

Email: news.reply@hmrc.gsi.gov.uk

Andrew Bennett

HM Revenue & Customs

Phone: 020 7147 0051

Email: andrew.bennett3@hmrc.gsi.gov.uk

Sara Pont

HM Revenue & Customs

Phone: 020 7147 0394

Email: sara.pont@hmrc.gsi.gov.uk

HMRC Out of Hours

HM Revenue & Customs

Phone: 07860 359544

Email: news.reply@hmrc.gsi.gov.uk

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