You are here: Home - Household Bills - News -

Ex-HMRC officer caught in £1m fraud

0
Written by:
06/12/2012
Fourteen people - including a former HM Revenue & Customs (HMRC) officer - have been ordered to pay back over £1m for their part in a £1.2m tax fraud.

It follows the prosecution of Michael Kitchen, 47, a former administrative officer for HMRC, who had diverted £1.2m in tax payments to his 13 co-defendants.

All were sentenced earlier this year at Liverpool Crown Court.

Kitchen and seven others were jailed for a total of 18.5 years, and will serve more time in prison if they do not pay up.

Four others received suspended sentences but will go to jail if they do not pay within the time specified; the remaining two have already paid.

Kitchen’s job involved allocating payments made by businesses to their Pay As You Earn (PAYE) accounts. An investigation revealed that he had diverted a proportion from 158 payments to the tax accounts of his co-defendants, who were all friends or associates.

Ian Horridge, internal governance, HMRC, said:”Kitchen abused his position of trust in a sophisticated and sustained fraud aimed at paying the tax liabilities of his friends and associates.

“We…use confiscations to ensure that people don’t benefit financially from their criminal activity. The confiscation orders required all the defendants to pay back their ill-gotten gains, or face jail and still owe the money.”

 

 

Tagged:

Tag Box

There are 0 Comment(s)

If you wish to comment without signing in, click your cursor in the top box and tick the 'Sign in as a guest' box at the bottom.

ISAs: your back-to-basics guide for 2018/19

Here’s everything you need to know to make the most of your unused ISA allowance ahead of the 5 April deadli...

A guide to Sharia savings accounts

A number of Sharia savings products have upped their game in recent months, beating more familiar competitors ...

Five ways to get on the property ladder without the Bank of Mum and Dad

A report suggests the Bank of Mum and Dad is running low on funds. Fortunately, there are other options for st...

What will happen if rates change

How your finances will be impacted by a rise in interest rates.

Regular Savings Calculator

Small regular contributions can build up nicely over time.

Online Savings Calculator

Work out how your online savings can build over time.

Having a baby and your finances: seven top tips

We’re guessing the Duchess of Cambridge won’t be fretting about maternity pay or whether she’ll still be...

Protecting family wealth: 10 tips for cutting inheritance tax

Inheritance tax - sometimes known as 'death tax' - can cause even more heartache for bereaved families. But th...

Travel insurance: Five tips to ensure a successful claim

Ahead of your summer holiday, it’s important to make sure you have the right level of travel cover or you co...

Money Tips of the Week

Read previous post:
Chancellor rules out mansion tax

The coalition government will not slap a new tax on property, the Chancellor said today.

Close