Taxing Times ...

[NotAllThere]

It's probably

“our investigations so far have found no evidence of fraud or fraudulent intent - because we haven't looked”

[DoctorStrangelove]

"No evidence of fraud".

Is this bozo real?

It's no wonder the country is in the state it's in.

Scum from abroad* registering companies with Companies House at other people's addresses.

No checks at all.

You couldn't make it up.

*Other home grown scum are available.

[NotAllThere]

In evidence to MPs, Jim Harra, permanent secretary at HMRC, said its investigations had revealed that more than 2,350 of the companies that were registered at the address owed money to the taxman...claiming that “our investigations so far have found no evidence of fraud or fraudulent intent” despite so many of the companies owing money.

Sure...

[SueEllen]

I heard about that on the radio this morning. Pretty awful that companies can just pick an address and register hundreds of companies at it and run off with the VAT

Thousands you mean

[ladymuck]

I heard about that on the radio this morning. Pretty awful that companies can just pick an address and register hundreds of companies at it and run off with the VAT

[Protagoras]

Demonstrating the power of modern data analysis ...

https://www.theguardian.com/politics...-chinese-firms