Treasury written question – answered at on 19 May 2021.
To ask the Chancellor of the Exchequer, how many investigations into land tax fraud his Department has conducted in each of the last five years.
To ask the Chancellor of the Exchequer, what (a) methodology and (b) evidence HMRC used to estimate the alleged landfill tax fraud at £78 million prior to its raid on Niramax's offices in September 2015.
Over the last five years HMRC have undertaken interventions into land tax fraud that have closed 1121 risks and generated £1.563 billion of yield.
HMRC’s statutory duty of taxpayer confidentiality prevent them from commenting on the specifics of any case.
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