Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what discussions he has had with representatives of the Environment Agency on HMRC's investigation into the suspected systematic abuse of the landfill tax system, referred to as Operation Nosedive.
Answered by Kemi Badenoch - President of the Board of Trade
HMRC’s statutory duty of taxpayer confidentiality prevents it from commenting on the specifics of any case. HMRC do not break costs down by individual investigations. They are funded by Government to investigate serious tax fraud and deploy resources to achieve value for money overall. HMRC closely collaborates with the Environment Agency, relevant local authorities and the Crown Prosecution Service during the course of investigations into landfill tax fraud. To date there has been no prosecution into landfill tax fraud, but over the last five years, HMRC’s civil compliance activity has prevented more than £1billion in incorrect landfill tax repayment claims and it has stepped in to protect £125m of tax that would otherwise have gone unpaid. Since it was set up in 2016, HMRC’s Fraud Investigation Service has secured and protected more than £25bn for our vital public services and has launched over 76,000 civil cases and more than 4,000 criminal investigations, securing 3,700 criminal convictions.
Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how many agencies were involved in HMRC's investigation into the suspected systematic abuse of the landfill tax system, referred to as Operation Nosedive.
Answered by Kemi Badenoch - President of the Board of Trade
HMRC’s statutory duty of taxpayer confidentiality prevents it from commenting on the specifics of any case. HMRC do not break costs down by individual investigations. They are funded by Government to investigate serious tax fraud and deploy resources to achieve value for money overall. HMRC closely collaborates with the Environment Agency, relevant local authorities and the Crown Prosecution Service during the course of investigations into landfill tax fraud. To date there has been no prosecution into landfill tax fraud, but over the last five years, HMRC’s civil compliance activity has prevented more than £1billion in incorrect landfill tax repayment claims and it has stepped in to protect £125m of tax that would otherwise have gone unpaid. Since it was set up in 2016, HMRC’s Fraud Investigation Service has secured and protected more than £25bn for our vital public services and has launched over 76,000 civil cases and more than 4,000 criminal investigations, securing 3,700 criminal convictions.
Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how many staff were involved in HMRC's investigation into the suspected systematic abuse of the landfill tax system, referred to as Operation Nosedive.
Answered by Kemi Badenoch - President of the Board of Trade
HMRC’s statutory duty of taxpayer confidentiality prevents it from commenting on the specifics of any case. HMRC do not break costs down by individual investigations. They are funded by Government to investigate serious tax fraud and deploy resources to achieve value for money overall. HMRC closely collaborates with the Environment Agency, relevant local authorities and the Crown Prosecution Service during the course of investigations into landfill tax fraud. To date there has been no prosecution into landfill tax fraud, but over the last five years, HMRC’s civil compliance activity has prevented more than £1billion in incorrect landfill tax repayment claims and it has stepped in to protect £125m of tax that would otherwise have gone unpaid. Since it was set up in 2016, HMRC’s Fraud Investigation Service has secured and protected more than £25bn for our vital public services and has launched over 76,000 civil cases and more than 4,000 criminal investigations, securing 3,700 criminal convictions.
Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how much money has been recovered for the public purse as a result of HMRC's investigation into the suspected systematic abuse of the landfill tax system, referred to as Operation Nosedive.
Answered by Kemi Badenoch - President of the Board of Trade
HMRC’s statutory duty of taxpayer confidentiality prevents it from commenting on the specifics of any case. HMRC do not break costs down by individual investigations. They are funded by Government to investigate serious tax fraud and deploy resources to achieve value for money overall. HMRC closely collaborates with the Environment Agency, relevant local authorities and the Crown Prosecution Service during the course of investigations into landfill tax fraud. To date there has been no prosecution into landfill tax fraud, but over the last five years, HMRC’s civil compliance activity has prevented more than £1billion in incorrect landfill tax repayment claims and it has stepped in to protect £125m of tax that would otherwise have gone unpaid. Since it was set up in 2016, HMRC’s Fraud Investigation Service has secured and protected more than £25bn for our vital public services and has launched over 76,000 civil cases and more than 4,000 criminal investigations, securing 3,700 criminal convictions.
Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what (a) methodology and (b) evidence HMRC used to estimate the alleged landfill tax fraud at £78 million prior to its raid on Niramax's offices in September 2015.
Answered by Kemi Badenoch - President of the Board of Trade
HMRC’s statutory duty of taxpayer confidentiality prevents it from commenting on the specifics of any case. HMRC do not break costs down by individual investigations. They are funded by Government to investigate serious tax fraud and deploy resources to achieve value for money overall. HMRC closely collaborates with the Environment Agency, relevant local authorities and the Crown Prosecution Service during the course of investigations into landfill tax fraud. To date there has been no prosecution into landfill tax fraud, but over the last five years, HMRC’s civil compliance activity has prevented more than £1billion in incorrect landfill tax repayment claims and it has stepped in to protect £125m of tax that would otherwise have gone unpaid. Since it was set up in 2016, HMRC’s Fraud Investigation Service has secured and protected more than £25bn for our vital public services and has launched over 76,000 civil cases and more than 4,000 criminal investigations, securing 3,700 criminal convictions.
Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how many landfill tax fraud cases in the North East brought forward by HMRC have resulted in successful prosecutions in the last ten years.
Answered by Kemi Badenoch - President of the Board of Trade
HMRC’s statutory duty of taxpayer confidentiality prevents it from commenting on the specifics of any case. HMRC do not break costs down by individual investigations. They are funded by Government to investigate serious tax fraud and deploy resources to achieve value for money overall. HMRC closely collaborates with the Environment Agency, relevant local authorities and the Crown Prosecution Service during the course of investigations into landfill tax fraud. To date there has been no prosecution into landfill tax fraud, but over the last five years, HMRC’s civil compliance activity has prevented more than £1billion in incorrect landfill tax repayment claims and it has stepped in to protect £125m of tax that would otherwise have gone unpaid. Since it was set up in 2016, HMRC’s Fraud Investigation Service has secured and protected more than £25bn for our vital public services and has launched over 76,000 civil cases and more than 4,000 criminal investigations, securing 3,700 criminal convictions.
Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how many landfill tax fraud cases brought forward by HMRC have resulted in successful prosecutions in the last ten years.
Answered by Kemi Badenoch - President of the Board of Trade
HMRC’s statutory duty of taxpayer confidentiality prevents it from commenting on the specifics of any case. HMRC do not break costs down by individual investigations. They are funded by Government to investigate serious tax fraud and deploy resources to achieve value for money overall. HMRC closely collaborates with the Environment Agency, relevant local authorities and the Crown Prosecution Service during the course of investigations into landfill tax fraud. To date there has been no prosecution into landfill tax fraud, but over the last five years, HMRC’s civil compliance activity has prevented more than £1billion in incorrect landfill tax repayment claims and it has stepped in to protect £125m of tax that would otherwise have gone unpaid. Since it was set up in 2016, HMRC’s Fraud Investigation Service has secured and protected more than £25bn for our vital public services and has launched over 76,000 civil cases and more than 4,000 criminal investigations, securing 3,700 criminal convictions.
Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, for what reasons HMRC's investigation into the suspected systematic abuse of the landfill tax system, referred to as Operation Nosedive, was terminated.
Answered by Kemi Badenoch - President of the Board of Trade
HMRC’s statutory duty of taxpayer confidentiality prevents it from commenting on the specifics of any case. HMRC do not break costs down by individual investigations. They are funded by Government to investigate serious tax fraud and deploy resources to achieve value for money overall. HMRC closely collaborates with the Environment Agency, relevant local authorities and the Crown Prosecution Service during the course of investigations into landfill tax fraud. To date there has been no prosecution into landfill tax fraud, but over the last five years, HMRC’s civil compliance activity has prevented more than £1billion in incorrect landfill tax repayment claims and it has stepped in to protect £125m of tax that would otherwise have gone unpaid. Since it was set up in 2016, HMRC’s Fraud Investigation Service has secured and protected more than £25bn for our vital public services and has launched over 76,000 civil cases and more than 4,000 criminal investigations, securing 3,700 criminal convictions.
Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what the cost to the public purse was of HMRC's investigation into the suspected systematic abuse of the landfill tax system, referred to as Operation Nosedive.
Answered by Kemi Badenoch - President of the Board of Trade
HMRC’s statutory duty of taxpayer confidentiality prevents it from commenting on the specifics of any case. HMRC do not break costs down by individual investigations. They are funded by Government to investigate serious tax fraud and deploy resources to achieve value for money overall. HMRC closely collaborates with the Environment Agency, relevant local authorities and the Crown Prosecution Service during the course of investigations into landfill tax fraud. To date there has been no prosecution into landfill tax fraud, but over the last five years, HMRC’s civil compliance activity has prevented more than £1billion in incorrect landfill tax repayment claims and it has stepped in to protect £125m of tax that would otherwise have gone unpaid. Since it was set up in 2016, HMRC’s Fraud Investigation Service has secured and protected more than £25bn for our vital public services and has launched over 76,000 civil cases and more than 4,000 criminal investigations, securing 3,700 criminal convictions.
Asked by: Kevan Jones (Labour - North Durham)
Question to the HM Treasury:
To ask the Chancellor of the Exchequer, what discussions officials in his Department have had with stakeholder groups on the approval of the Shared Outcome Fund bid for the creation of a National Skills Academy for Maritime (Shipbuilding).
Answered by Kemi Badenoch - President of the Board of Trade
HMT Officials are in regular contact with stakeholders. But it is the responsibility of the Ministry of Defence, who are leading the National Skills Academy for Maritime bid, to engage with relevant stakeholders prior to submission of the bid.
This Government is committed to supporting people to develop the skills needed to get good jobs and improve national productivity. The Department for Education recently published the ‘Skills for Jobs’ White Paper which sets out how the government will put employers at the heart of the skills system to ensure skills provision meets local labour market needs.
The Shared Outcomes Fund encourage Departments to work together to overcome some of the most difficult social, environmental and economic challenges that sit across the areas of responsibility of multiple public sector organisations.
The second round of the Shared Outcomes Fund, announced at Spending Review 2020, will provide a further £200 million for projects to improve the join up across government.
The assessment process to award the funding is ongoing.