VAT: Fraud

Treasury written question – answered on 5th March 2007.

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Photo of David Burrowes David Burrowes Conservative, Enfield, Southgate

To ask the Chancellor of the Exchequer how much has been recovered from convictions arising from missing trader intra-community fraud since 2004-05.

Photo of Dawn Primarolo Dawn Primarolo Paymaster General (HM Treasury)

The HMRC Annual Report 2005-06 provided the total amount recovered or frozen in action against persons and companies involved in MTIC fraud, copies of which are available in the House Library.

The HMRC Report 2004-05 did not contain this information and it could be obtained only at disproportionate cost.

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