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And for failing to give security, or further security, for the payment of amounts to HM Revenue and Customs under the Income Tax (Pay As You Earn) Regulations 2003 he was also fined £923.
Assistant Commissioner of Police (ACP) Fiji Detector Dog Unit and Narcotics Bureau Fiji Revenue and Customs Service (FRCS).
Source: https://fijisun.com.fj/2023/09/13/1-7million-worth-of-marijuana-seized/
HM Revenue and Customs issued a press release earlier this month saying the programmes promoted by AML Tax (UK) Ltd all 'seek to disguise remuneration' – wrongly allowing company directors to avoid paying tax on their income.
People in receipt of Tax Credits and no other qualifying benefit from the DWP will receive the £300 payment directly from HM Revenue and Customs (HMRC) between November 10 and November 19, 2023.
Source: https://www.dailyrecord.co.uk/lifestyle/money/payments-due-all-household-types-31255062
The investigations by His Majesty’s Revenue and Customs into the firms concluded between 2017 and 2019 - the Department for Business and Trade adding not all underpayments were intentional.
Source: https://www.nottinghampost.com/news/business/nottingham-company-failed-pay-more-8549284
The scheme to create office accommodation for around 9,000 His Majesty’s Revenue and Customs staff on Newcastle’s Pilgrim Street has been ongoing since last year, with the centre due to be HMRC’s largest regional centre at 463,000 sq ft.
Source: https://www.business-live.co.uk/commercial-property/landmarks-massive-newcastle-city-centre-27737810
Zahawi has been hit by weeks of damaging headlines over an investigation into his personal taxes carried out by HM Revenue and Customs.