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Previously on "oh dear: Holders of offshore credit cards targeted"

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  • Guest's Avatar
    Guest replied
    "HMRC is increasingly focussed on tackling tax evasion by people using offshore debit and credit cards and we are using a very wide range of information sources to solve the problem in order to create a fair and level playing field for all taxpayers," the statement said.
    To be "fair", I knew it would be a "fairness" issue.

    Leave a comment:


  • Guest's Avatar
    Guest replied
    Just give us your fookin Money! (as Sir Bob would say)

    Leave a comment:


  • Guest's Avatar
    Guest replied
    Many of these accounts are held by UK residents that can't get a UK credit card due to bad credit. For some, it's the only way as most things these days require a credit card.

    So this is another thing that the Government have decided is a sign of someone being a tax cheat. One more reason to vote Labour.

    Leave a comment:


  • Guest's Avatar
    Guest started a topic oh dear: Holders of offshore credit cards targeted

    oh dear: Holders of offshore credit cards targeted

    Holders of offshore credit cards targeted
    By Vanessa Houlder
    Published: June 16 2005 22:01 | Last updated: June 16 2005 22:01

    uk taxThousands of holders of offshore credit and debit cards face investigation as the government steps up its attack on tax evasion.

    HM Revenue & Customs has issued "production orders" requiring credit card companies to hand over records, according to law firm DLA Piper Rudnick Gray Cary.

    More: if you pay for FT's subscription :rolleyes

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