Five promoters arrested on suspicion of loan charge fraud

SimonMac

TykeLike

SimonMac is always on top

Join Date:

Aug 2010

Location:

God's Own Republic Of Yorkshire

Posts:

24845

Thanks (Given):

416

Thanks (Received):

1,814

Likes (Given):

1,037

Likes (Received):

5,221
#1

Five promoters arrested on suspicion of loan charge fraud

28 February 2020, 16:09

Five promoters arrested on suspicion of loan charge fraud | HM Revenue & Customs (HMRC)

Those that enable, promote or facilitate tax fraud are firmly in our sights and we currently have more than 200 such suspected enablers under criminal investigation.

Originally posted by Stevie Wonder Boy

I can't see any way to do it can you please advise?

I want my account deleted and all of my information removed, I want to invoke my right to be forgotten.
Tags: None

Reply With Quote
BR14

Banned

BR14 has reached the peak. Play again?

Join Date:

Jun 2017

Location:

Under your kitchen sink

Posts:

12626

Thanks (Given):

1,818

Thanks (Received):

3,204

Likes (Given):

25,348

Likes (Received):

10,894
#2

28 February 2020, 16:14

Originally posted by HMRC View Post

'HMRC has an outstanding record in supporting those facing difficulty paying what they owe'.

aye, - right.
Reply With Quote
Comment
DealorNoDeal

Super poster

DealorNoDeal is NOT a disguised employee

Join Date:

Dec 2009

Posts:

2857

Thanks (Given):

234

Thanks (Received):

251

Likes (Given):

418

Likes (Received):

1,090
#3

28 February 2020, 16:18

It's about time they went after the pushers as well as the users.

Scoots still says that Apr 2020 didn't mark the start of a new stock bull market.
Reply With Quote
Comment
eek

bored now

eek is always on top

Join Date:

Jun 2010

Location:

Only at Client co for the entertainment.

Posts:

31651

Thanks (Given):

548

Thanks (Received):

2,735

Likes (Given):

1,935

Likes (Received):

10,153
#4

28 February 2020, 16:28

Originally posted by BR14 View Post

aye, - right.

So did the Keystone Cops

merely at clientco for the entertainment
Reply With Quote
Comment
cojak

Some things in Moderation

cojak is always on top

Join Date:

Jul 2005

Location:

Look to your right...

Posts:

22787

Thanks (Given):

2,894

Thanks (Received):

2,062

Likes (Given):

13,441

Likes (Received):

6,123
#5

28 February 2020, 16:33

KUATB

"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...
Reply With Quote
Comment