HMRC Posts Names Of Tax Cheats For First Time

Written By Unknown on Kamis, 21 Februari 2013 | 22.11

HMRC has published the names of nine individuals and businesses who owe more than £25,000 in tax.

The tax authority described those named as "deliberate defaulters" who had repeatedly failed to co-operate with the taxman.

The individuals on the list were: Joseph Tyrrell in Liverpool, Rafique Maroof Raja in Kirkcaldy, S Stewart in Liverpool, David Alan Jay in Essex and Brian Clifford Tattersall in Bolton.

The following businesses were named: Southport Leisure, The Trade Beverage Company in Cheshire, Gatemain Contractors in Rochester and Menemis - trading as Unlimited Knits - in Nottingham.

HMRC said those on the list had already received penalties for either errors in their tax returns or for failing to comply with their tax obligations.

The details published included names, addresses, occupations and the total amount of tax owed.

The Exchequer Secretary to the Treasury, David Gauke, said: "HMRC is dedicated to clamping down on the small minority of people who break the law, and finding and taking action against tax cheats who try to evade their responsibilities.

"The publication of these names sends a clear signal that cheating on tax is wrong and reassures people who pay their taxes – the vast majority – that there are consequences for those who refuse to tell HMRC about their full liability.

"It also encourages defaulters to make a full and prompt disclosure and cooperate with HMRC to avoid being named."

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