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Polish police smash VAT fraud gang
The gang were selling electronic equipment without paying the due VAT
HMRC cannot appeal £2.4m VAT decision
Permission to appeal the decision that saw Unistar Group and Unistar Trading win back withheld VAT repayments rejected by the court
Law firms may litigate to stop box breakers from going bust
Lawyers issue legal threat to HMRC following changes to rules on VAT repayments to international businesses buying batches of handsets in the UK
How the £176 million IGB VAT scam was smashed
One year on since one of the UK’s biggest and most high-profile mobile phone VAT fraud cases came to an end, Mobile News takes a look back at how the complex scam involving 15 people and 20 firms was foiled
CCA Distribution wins £10m withheld VAT appeal against HMRC
Judge concludes there is no evidence to suggest trader’s director knew he was party to the fraud
Missing trader tax fraud cases to end by 2015 as crooks target gaming market
Law firm says fraudsters are diverting their attentions because of comprehensive HMRC rules on missing trader intra-community fraud
Handset sellers jailed for £140 million VAT scam
Five men who imported handsets VAT free and then resold them VAT inclusive have been jailed for a combined total of nearly 40 years
Operators deny VAT overcharge
Everything Everywhere and Virgin say charging customers 20 per cent VAT for last months bills is in line with HMRC policy
Tribunal orders HMRC to repay ET £13m VAT
Defunct handset distributor European Telecom wins VAT and Duties Tribunal case against HMRC over £8.8 million in witheld VAT repayments; HMRC ordered to repay VAT plus costs and interest