#tax-investigation
#tax-investigation

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Angela Rayner cleared by HMRC over tax affairs that clipped her wings'

Angela Rayner says she has been cleared of deliberate wrongdoing in a tax investigation and is open to a Labour leadership bid without triggering a contest or making deals.

Privacy professionals

fromComputerWeekly.com

1 month ago

Revealed: How HMRC has been quietly building surveillance capabilities | Computer Weekly

HMRC has acquired mobile phone surveillance technology including IMSI-catchers since 2021 to enhance tax investigation capabilities, operating with minimal public oversight compared to law enforcement agencies.

France news

fromABC7 Chicago

3 months ago

France's former culture minister resigns over Epstein-linked tax fraud investigation

Jack Lang resigned as head of the Arab World Institute amid a French investigation into alleged financial links between his family and Jeffrey Epstein.

Miscellaneous

fromIndependent

4 months ago

Man facing tax probe in Germany declared bankrupt in Ireland with debts of 27m

Ireland's comparatively lenient bankruptcy regime is drawing increasing numbers of EU nationals to file for bankruptcy there.

UK politics

fromwww.theguardian.com

6 months ago

Reform UK reviews if it underpaid VAT on tickets and merchandise

Reform UK is investigating potential VAT underpayment on ticket and merchandise sales after exceeding the VAT registration threshold.

UK politics

fromwww.theguardian.com

8 months ago

Angela Rayner's political future uncertain with rule breach report due UK politics live

Trust in Angela Rayner, support for due process in her tax investigation, and expectation of a rigorous, timely probe with prime ministerial decisions.

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