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Results 141–160 of 6000 for in the 'Written Answers' speaker:David Lidington

Written Answers — Treasury: Customs and Excise (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer in what ways the powers and responsibilities of HM Customs and Excise have been affected by the Terrorism Act 2000.

Written Answers — Treasury: Customs and Excise (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many notifications of businesses no longer trading were received by HM Customs and Excise following the annual reminder mailshots in (a) 1997, (b) 1998, (c) 1999, (d) 2000 and (e) 2001.

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many cases of criminal VAT fraud were reported in (a) 1999–2000, (b) 2000–01 and (c) 2001–02 to date; how many prosecutions were completed in each year; and how many of those prosecutions were completed successfully.

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer what the value was of criminal VAT evasion prevented by HM Customs and Excise in (a) 1999–2000, (b) 2000–01 and (c) 2001–02 to date.

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many traders were dealt with by the VAT large payers unit in (a) 1997–98, (b) 1998–99, (c) 1999–2000 and (d) 2000–01; how many traders are now being dealt with by the unit; and if he will make a statement.

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer (1) what was the total value of VAT repayment returns in (a) 1997–98, (b) 1998–99, (c) 1999–2000 and (d) 2000–01; (2) what the target of HM Customs and Excise is for effecting VAT repayment returns; and what proportion of VAT returns, representing what sum of money, were effected within the relevant target time in (a) 1997–98, (b) 1998–99,...

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer what was the value of (a) court fines and costs and (b) confiscation and compensation orders following the completion of prosecutions in VAT criminal cases in (a) 1999–2000, (b) 2000–01 and (c) 2001–02 to date.

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer what the value of VAT civil evasion prevented by HM Customs and Excise was in (a) 1997–98, (b) 1998–99, (c) 1999–2000 and (d) 2000–01.

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer (1) how many and what proportion of applications for VAT registration during (a) 1998–99, (b) 1999–2000, (c) 2000–01, and (d) 2001–02 to the most recent date for which information is available were (i) refused or (ii) referred for further investigation; (2) how many and what percentage of applications for VAT registration were found to be (a)...

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many VAT fraud cases were investigated under the civil penalty procedure in (a) 1997–98, (b) 1998–99, (c) 1999–2000, (d) 2000–01 and (e) 2001–02 to date.

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many businesses were sent the annual reminder mailshot with VAT returns in (a) 1999, (b) 2000 and (c) 2001.

Written Answers — Treasury: Vat (6 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer what was the value, net of withdrawals and reductions, of the (a) default surcharge, (b) penalties and (c) interest charged by HM Customs and Excise in respect of VAT in (i) 1999–2000, (ii) 2000–01 and (iii) 2001–02 to date.

Written Answers — Treasury: Excise Duties (7 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer in respect of offences concerning excise duties in the single market how many people were sentenced; what were the total of sentences passed, broken down by months; what the total sum of (a) court fines and costs and (b) compound settlements was; how many vehicles were seized; and how much was paid for restoration in (i) 1999–2000, (ii) 2000–01 and...

Written Answers — Treasury: Customs and Excise (7 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many cases of strategic exports to (a) strategic and (b) other destinations were detected by HM Customs and Excise in (i) 1999–2000, (ii) 2000–01 and (iii) 2001–02 to date.

Written Answers — Treasury: Customs and Excise (7 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many people were searched by HM Customs and Excise officers under section 164 of the Customs and Excise Management Act 1979 in (a) 1999–2000, (b) 2000–01 and (c) 2001–02 to date.

Written Answers — Treasury: Customs and Excise (7 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many cases of exports involving breaches of UN sanctions were detected by Customs and Excise in (a) 1999–2000, (b) 2000–01 and (c) 2001–02 to date.

Written Answers — Treasury: Customs and Excise (7 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer what was the value of revenue evasion (a) generally, (b) of customs duties and (c) of common agricultural policy export refunds, that were prevented by HM Customs and Excise in (i) 1999–2000, (ii) 2000–01 and (iii) 2001–02.

Written Answers — Treasury: Customs and Excise (7 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many (a) people were sentenced and (b) prison sentences were passed, broken down by month and what was the total of (i) court fines and costs and (ii) company settlements in respect of Customs and Excise non-fiscal prohibitions and restrictions in (1) 1999–2000, (2) 2000–01 and (3) 2001–02.

Written Answers — Treasury: Vat (7 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer how many (a) persons registered for VAT, (b) repayment traders, (c) new VAT registrations and (d) VAT deregistrations there were and what the net increase or decrease in the register was in the financial years (i) 1999–2000, (ii) 2000–01 and (iii) 2001–02 to the most recent date for which information is available.

Written Answers — Treasury: Vat (7 Nov 2001)

David Lidington: To ask the Chancellor of the Exchequer what proportions of average household expenditure were (a) taxable at the standard rate of VAT, (b) taxable at the reduced rate of VAT, (c) taxable at the zero rate of VAT and (d) exempt from VAT in (i) 1998, (ii) 1999, (iii) 2000 and (iv) at the most recent date for which information is available.


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