Burnley boss banned for £111k tax fraud
Burnley boss banned for £111k tax fraud The director of a construction company has been given a 10-year ban after fraudulently claiming a £111,527 Construction Industry Scheme (CIS) payment from HMRC Penka Vasileva ran Penka Services Ltd, a Burnley based residential construction company, which was set up in July 2019. Immediately after establishing the business, […]
Ex-HMRC employee jailed for £240k fraud
Ex-HMRC employee jailed for £240k fraud A former employee at HMRC has been handed two years in prison after she fabricated child credit claims to steal almost £240,000. Tracy Ashbridge, from Sunderland, made fraudulent tax claims and changed other claimants’ applications for more than 18 children. According to investigators, had all of her attempts over […]