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HMRC internal manual

VAT Fraud

From
HM Revenue & Customs
Updated
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What to do if you discover VAT fraud: Referring a case to the Evasion Referral Team

Where you have reason to believe that a taxable person is involved in VAT fraud, (This content has been withheld because of exemptions in the Freedom of Information Act 2000) you should notify the (This content has been withheld because of exemptions in the Freedom of Information Act 2000) , using the Evasion Referral Process.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)