Coronavirus: Fraud

Summary

To ask the Chancellor of the Exchequer, pursuant to the Answer of 17 January 2025 to Question 22789 on Fraud: Coronavirus, how many (a) civil and (b) criminal compliance actions has HMRC taken relating to tax offences suspected of having been committed by

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Timeline

1. 22 January 2025

   Written question

   To ask the Chancellor of the Exchequer, pursuant to the Answer of 17 January 2025 to Question 22789 on Fraud: Coronavirus, how many (a) civil and (b) criminal compliance actions has HMRC taken relating to tax offences suspected of having been committed by

   Source: Commons

2. 30 January 2025

   Answer

   HMRC conducts thousands of civil and criminal compliance actions each year. A number of these relate to tax offences suspected of having been committed by those seeking and fulfilling government contracts relating to the procurement and onward supply of P...

   Source: Written answer

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• · Treasury · Answering body

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