Tag: HMRC

Track & Trace
267 views

HMRC introduces new track and trace checks

HMRC has introduced new checks on the codes that are given to businesses to ensure that they are...

Illicit cigarettes
615 views

Four million illicit cigarettes uncovered in Glasgow warehouse

Three men have been charged after customs officers discovered 4.2 million suspected illicit cigarettes in a Glasgow warehouse....

illicit cigarettes
491 views

Van stop yields 600,000 dodgy cigs

A van driver has been arrested after an estimated 600,000 illicit cigarettes were seized by HM Revenue and...

UTC destroying beer
545 views

Destroying beer

UTC has demolished a few pints of beer himself over the years but he was witnessed openly weeping...

Package full of illicit tobacco
960 views

Payback time for dodgy tobacco seller

A 58-year-old Bo’ness woman has been ordered to do 75 hours of unpaid work after she was caught...

bundles of cash
826 views

Anti money laundering fees go up

HRMC is increasing its anti money laundering supervision fees from 1 May 2019. The annual registration fee rises...

Illicit tobacco
1173 views

Glasgow customs raids uncover five tonnes of tobacco

HMRC has seized around five tonnes of suspected illicit tobacco worth an estimated £1.5m in lost duty and...

Illicit tobacco changing hands at car boot sale
978 views

Illicit tobacco ‘twice as profitable as drug smuggling’

Selling illicit tobacco is now more profitable – and carries less risks – than drug smuggling. That was...

tax inspector
1285 views

HMRC re-thinks digital tax returns for small businesses

Small businesses have been exempted from proposals for tax returns to be filed digitally four times a year....

Calculator
1481 views

Coping with the rising cost of doing business

With a perfect storm of constantly rising costs and constantly falling margins, more and more retailers are finding...