Donate SIGN UP

Inland Revenue Investigation

Avatar Image
Le Chat | 18:27 Sat 29th Oct 2005 | Jobs & Education
2 Answers

Can anyone tell me who to contact regarding a self employed person not declaring the majority of their earnings in their accounts.ie, cash deals that are not declared - running into thousands of pounds?


Could you lovely AB people who are kind enough to answer my question please refrain from making a moral judgement regarding the nature of my question!!!

Gravatar

Answers

1 to 2 of 2rss feed

Best Answer

No best answer has yet been selected by Le Chat. Once a best answer has been selected, it will be shown here.

For more on marking an answer as the "Best Answer", please visit our FAQ.
Phone the Direct Taxes Hotline:
0800 788887
(8.00a.m. to 8.00p.m., 7 days per week).

Information Source:
http://www.hmrc.gov.uk/contactus/helplines.htm#27

Chris
Le Chat go for it! This person is defrauding the Government and should be reported. I work for the Department For Work And Pensions where investigations can take a long time and no doubt the same applies in this case. They will take the information and it may appear for some time that nothing is happening but I can assure you it will be. Even if yir tempted to enquire about the progress you'll be telt nothing.

1 to 2 of 2rss feed

Do you know the answer?

Inland Revenue Investigation

Answer Question >>