Taxation: Crime

(asked on 16th December 2015) - View Source

Question to the HM Treasury:

To ask Mr Chancellor of the Exchequer, how many people were (a) prosecuted and (b) convicted for (i) off-shore tax evasion, (ii) in-shore tax evasion, (iii) tax credit fraud, (iv) VAT fraud, (v) smuggling and (vi) other tax-related offences in each financial year since 2010-11.


Answered by
David Gauke Portrait
David Gauke
This question was answered on 15th January 2016

The information is not held in the format requested. HM Revenue and Customs’ centrally held data records the primary reason for the court case. The central data does not separately identify smuggling cases or use the term ‘in-shore evasion’ when recording the number of prosecutions or convictions.

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