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View Full Version : More VAT refunds delayed as HMRC steps up fraud investigations - Out-Law.com



FraudNews
04-08-2013, 07:02 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH-qtyRG1EKkEnclDP-8VivsGHXSgamp;url=http://www.out-law.com/en/articles/2013/april/more-vat-refunds-delayed-as-hmrc-steps-up-fraud-investigations/bMore VAT refunds delayed as HMRC steps up bfraud/b investigations/b/abr /font size=-1bfont color=#6f6f6fOut-Law.com/font/b/fontbr /font size=-1quot;HMRC has responded to the threat of increased VAT bfraud/b by withholding more refunds for longer periods to check whether the claim is fraudulent,quot; he said. quot;However, the danger is that many legitimate companies will be caught up in this crackdown./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEGWOwPHHxZwqEwRN9WxL 4F5egRCAamp;url=http://www.ft.com/cms/s/0/9e58c368-9f8b-11e2-968b-00144feabdc0.htmlSharp rise in delays of VAT refunds/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d7lnFfTU-YP9-ZMGDyf038BMlbKOMamp;ned=en_zanobrball 3 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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