Net Closes On City Dealers in Pounds 35 Million Tax Fraud Probe
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Summary
TAX inspectors are closing in on a ring of high-rolling City dealers who they believe have defrauded the Treasury out of at least Pounds 35 million.
Revenue Customs investigators have been granted an order requiring a top City bank to reveal full information on some of its superrich clients, including details of all their trading activities and copies of documents provided as part of the bank's checks, from utility bills to passports.See the full content of this document
Extract
Net Closes On City Dealers in Pounds 35 Million Tax Fraud Probe
Under the order, Revenue inspectors will get access to da...
See the full content of this document
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