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...operation by HM Revenue and Customs (HMRC). Around 170 HMRC officers, assisted by the Vehicle and Operator Services Agency (VOSA) and Sussex and Hampshire Police, searched 12 residential premises, five...
...HMRC and the Treasury behaved with regard to the treatment of deferment for retailers. In preparing for the appeal, we found that HMRC had significantly altered its requirements for applications...
...Views must be sent to HMRC by 5 October 2012. Please send your response to: Oils Policy Team HMRC 3W Ralli Quays 3 Stanley Street SALFORD M60 9LA Or steve.clarke2@hmrc.gsi.gov.uk...
...arrested and 55,000 litres of fuel seized, as part of an ongoing HMRC investigation into a suspected fuel smuggling fraud worth an estimated £3 million in evaded tax. HMRC officers...
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...future VAT payments, EOUK entered into a time-to-pay (TTP) arrangement with HMRC for a total of £770 million in April 2021. EOUK has already repaid HMRC £547 million leaving a...
...station in 2012 and 2013. HM Revenue and Customs (HMRC) officers found quantities of kerosene at Pulborough petrol station in 2013. It was discovered through routine checks of the petrol...
...pockets of criminals. We ask anyone with information about this type of activity to contact us on the Customs’ Hotline on 0800 59 5000.” Follow HMRC on Twitter at @hmrcgovuk....
...wishing to find itself included on the naughty list, the trade association for those in liquid fuel distribution sought definitive guidance from HMRC. Qualifying purpose In its response HMRC confirmed...
Businesses marking fuel for rebate and suppliers of rebated fuel are now subject to new UK regulations coming into force in mid-January 2024. The updated regulations – according to HMRC’s...
Earlier this month more than 80,000 litres of suspected illicit fuel was seized following a three-day operation by HM Revenue and Customs (HMRC). Officers temporarily closed four petrol stations in...
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...for light aircraft and military requirements – requiring much additional documentation and HMRC administration. The capability to store hydrocarbon oil and biofuel products under excise duty suspension arrangements is a...
...in Co Armagh, has been dismantled by HM Revenue and Customs (HMRC). Officers from HMRC, the Police Service of Northern Ireland and the Northern Ireland Environment Agency, searched the farm...
...about fuel fraud we would encourage them to contact the Customs Hotline on 0800 59 5000.” Follow HMRC on Twitter at @hmrcgovuk and see the Flickr channel at www.flickr.com/hmrcgovuk ...
...A public announcement by HMRC, expected soon, will confirm how UK law will respond to reflect changes already underway in the European Union. Accutrace Plus Companies in EU member states...
...Revenue and Customs (HMRC), assisted by the Police Service of Northern Ireland, dismantled the plant, which was capable of producing nearly five million litres of illicit fuel a year, evading...
...Revenue and Customs (HMRC). Officers from HMRC, the Northern Ireland Environment Agency (NIEA) and the Police Service of Northern Ireland discovered the plant within a tank storage area in Crossmaglen,...
...a more robust fuel marker Most recently published figures by HM Revenue and Customs (HMRC) indicate that within the last year, officers dismantled 24 laundering plants and arrested 7 individuals...
...HMRC, and we don’t want to compromise any of our business values. “FAST worked patiently with our supplier who tried and tested a number of contenders to satisfy the regulation....
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