1-20 of 24 results for subject:Fraud
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To ask the Chancellor of the Exchequer what steps he is taking to tackle insurance premium tax fraud.
To ask the Chancellor of the Exchequer what steps he is taking to tackle insurance premium tax fraud.
To ask the Chancellor of the Exchequer what recent discussions he has had with HM Revenue and Customs regarding insurance premium tax fraud.
To ask the Chancellor of the Exchequer what recent discussions he has had with HM Revenue and Customs regarding insurance premium tax fraud.
To ask the Chancellor of the Exchequer what representations he has received from insurance companies under investigation for alleged tax fraud; and if he will make a statement.
To ask the Chancellor of the Exchequer what representations he has received from insurance companies under investigation for alleged tax fraud; and if he will make a statement.
To ask the Chancellor of the Exchequer pursuant to the answer of 9 February 2006, Official Report, column 1395W, on insurance premium tax, how many insurance intermediary companies are being investigated for alleged insurance premium tax fraud.
To ask the Chancellor of the Exchequer pursuant to the answer of 9 February 2006, Official Report, column 1395W, on insurance premium tax, how many insurance intermediary companies are being investigated for alleged insurance premium tax fraud.
To ask the Chancellor of the Exchequer (1) whether he plans to bring forward reforms of insurance premium tax to reduce fraud;
To ask the Chancellor of the Exchequer (1) whether he plans to bring forward reforms of insurance premium tax to reduce fraud;
(2) how much money has been spent on investigating cases of alleged fraud in connection with insurance premium tax; and how much he expects will be spent in each of the next three years.
(2) how much money has been spent on investigating cases of alleged fraud in connection with insurance premium tax; and how much he expects will be spent in each of the next three years.
To ask the Chancellor of the Exchequer what recent representations he has received from organisations representing leaseholders with concerns about alleged fraud regarding the insurance premium tax.
To ask the Chancellor of the Exchequer what recent representations he has received from organisations representing leaseholders with concerns about alleged fraud regarding the insurance premium tax.
To ask the Chancellor of the Exchequer what representations he has received from insurance companies under investigation for alleged fraud regarding the insurance premium tax.
To ask the Chancellor of the Exchequer what representations he has received from insurance companies under investigation for alleged fraud regarding the insurance premium tax.
To ask the Chancellor of the Exchequer what assessment he has made of the level of fraud cases relating to the insurance premium tax since 1997.
To ask the Chancellor of the Exchequer what assessment he has made of the level of fraud cases relating to the insurance premium tax since 1997.
To ask the Chancellor of the Exchequer what steps are being taken to combat fraud by insurance companies paying the insurance premium tax.
To ask the Chancellor of the Exchequer what steps are being taken to combat fraud by insurance companies paying the insurance premium tax.
To ask the Chancellor of the Exchequer (1) what representations he has received from Customs and Excise in the last 10 years regarding cases of alleged fraud by insurance companies using the Insurance Premium Tax;
To ask the Chancellor of the Exchequer (1) what representations he has received from Customs and Excise in the last 10 years regarding cases of alleged fraud by insurance companies using the Insurance Premium Tax;
(2) what discussions he has had with the Financial Services Authority on investigations into possible causes of fraud by insurance companies using the Insurance Premium Tax.
(2) what discussions he has had with the Financial Services Authority on investigations into possible causes of fraud by insurance companies using the Insurance Premium Tax.
To ask the Chancellor of the Exchequer what representations he has received regarding allegations of fraud by insurance companies using the insurance premium tax.
To ask the Chancellor of the Exchequer what representations he has received regarding allegations of fraud by insurance companies using the insurance premium tax.
To ask the Chancellor of the Exchequer if he will list the criminal investigations which have been undertaken by Customs and Excise in respect of which legal proceedings are not ongoing into allegations of fraud and other malpractice by staff working for Customs and Excise in the last 10 years;...
To ask the Chancellor of the Exchequer if he will list the criminal investigations which have been undertaken by Customs and Excise in respect of which legal proceedings are not ongoing into allegations of fraud and other malpractice by staff working for Customs and Excise in the last 10 years;...
To ask the Chancellor of the Exchequer whether he plans to review previous criminal investigations into cases of fraud by staff working for Customs and Excise; and if he will make a statement.
To ask the Chancellor of the Exchequer whether he plans to review previous criminal investigations into cases of fraud by staff working for Customs and Excise; and if he will make a statement.
To ask the Chancellor of the Exchequer what representations he has received regarding concerns about fraud by staff working for HM Customs and Excise in the past 20 years.
To ask the Chancellor of the Exchequer what representations he has received regarding concerns about fraud by staff working for HM Customs and Excise in the past 20 years.
To ask the Solicitor-General if he will make a statement on the role of the Serious Fraud Office in investigating cases of fraud by staff at HM Customs and Excise.
To ask the Solicitor-General if he will make a statement on the role of the Serious Fraud Office in investigating cases of fraud by staff at HM Customs and Excise.
To ask the Solicitor-General what criminal investigations the Serious Fraud Office is undertaking into cases of fraud by staff working for HM Customs and Excise; and if he will make a statement.
To ask the Solicitor-General what criminal investigations the Serious Fraud Office is undertaking into cases of fraud by staff working for HM Customs and Excise; and if he will make a statement.
To ask the Chancellor of the Exchequer if he will make a statement on investigations into cases of (a) fraud and (b) fraud by members of staff in Customs and Excise since 1990 in which all proceedings are complete.
To ask the Chancellor of the Exchequer if he will make a statement on investigations into cases of (a) fraud and (b) fraud by members of staff in Customs and Excise since 1990 in which all proceedings are complete.
| Reporting period | Number of cases |
| 2004–05 | 10 |
| 2003–04 | 24 |
| 2002–03 | 17 |
| 2001–02 | 30 |
| 2000–01 | 33 |
| 1999–2000 | 53 |
| 1998–99 | 39 |
| 1997–98 | 35 |
| 1996–97 | 24 |
| 1995–96 | 38 |
To ask the Chancellor of the Exchequer if he will make a statement on ongoing criminal investigations into cases of fraud by staff working for Customs and Excise in which charges have not yet been brought.
To ask the Chancellor of the Exchequer if he will make a statement on ongoing criminal investigations into cases of fraud by staff working for Customs and Excise in which charges have not yet been brought.