How many officers & other ranks have been convicted by court martial of fraud, theft of service property or misuse of service property in last 12 months; how many officers convicted of such offences have been discharged from service in last 12 months; how many other ranks convicted of such...

How many officers & other ranks have been convicted by court martial of fraud, theft of service property or misuse of service property in last 12 months; how many officers convicted of such offences have been discharged from service in last 12 months; how many other ranks convicted of such...

What is for each year since 1975 loss to public funds caused by tax fraud & evasion. - It is not possible to say how much revenue is lost through tax fraud & evasion.

What is for each year since 1975 loss to public funds caused by tax fraud & evasion. - It is not possible to say how much revenue is lost through tax fraud & evasion.

How many cases of tax fraud or evasion were uncovered by Inland Revenue for each year since 1975 & how many such cases resulted in prosecution. - Includes tables.

How many cases of tax fraud or evasion were uncovered by Inland Revenue for each year since 1975 & how many such cases resulted in prosecution. - Includes tables.

How many officials are currently investigating social security fraud; what are their grades & what is current establishment.

How many officials are currently investigating social security fraud; what are their grades & what is current establishment.

To describe facilities provided by DVLC, Swansea, to enable fraud officers to trace vehicle nos of claimants; to give figures for no of such inquiries; & what controls established to ensure that such info is used only for legitimate purposes.

To describe facilities provided by DVLC, Swansea, to enable fraud officers to trace vehicle nos of claimants; to give figures for no of such inquiries; & what controls established to ensure that such info is used only for legitimate purposes.

To describe facilities provided to DSS by the DVLC in Swansea, to enable fraud officers to trace vehicle nos. of claimants; if there are any figures for the nos. of such inquiries made by fraud officers; & what controls have been established to ensure that such info is used only...

To describe facilities provided to DSS by the DVLC in Swansea, to enable fraud officers to trace vehicle nos. of claimants; if there are any figures for the nos. of such inquiries made by fraud officers; & what controls have been established to ensure that such info is used only...

Table showing what was cost & how many people were employed by Treasury in pursuing tax fraud in each of past 5 years relating to individual tax payers & to companies. - (Holding answer 4 Nov 1988).

Table showing what was cost & how many people were employed by Treasury in pursuing tax fraud in each of past 5 years relating to individual tax payers & to companies. - (Holding answer 4 Nov 1988).

Table showing how much unpaid tax was recovered, as a result of tax fraud investigations from individuals & companies in each of past 5 years. - (Holding answer 4 Nov 1988).

Table showing how much unpaid tax was recovered, as a result of tax fraud investigations from individuals & companies in each of past 5 years. - (Holding answer 4 Nov 1988).

SI 1988/1846. Coming into force 21 days after day on which made (Articles 1, 2 & 11) & day or days to be appointed (remaining provisions). (NI 16).

SI 1988/1846. Coming into force 21 days after day on which made (Articles 1, 2 & 11) & day or days to be appointed (remaining provisions). (NI 16).

Estimate amount of mortgage interest relief claimed in respect of mortgages which have been raised for purposes other than buying of a home. - includes ref to 138 c733-5W

Estimate amount of mortgage interest relief claimed in respect of mortgages which have been raised for purposes other than buying of a home. - includes ref to 138 c733-5W

Give no of cases concerning fraudulent claims for mortgage interest relief which have been prosecuted in each of past 3 years & current year to date, amount of tax recovered, & penalties exacted

Give no of cases concerning fraudulent claims for mortgage interest relief which have been prosecuted in each of past 3 years & current year to date, amount of tax recovered, & penalties exacted

To comment on decision not to prosecute Ian Fraser form loan manager of Johnson Matthey bank

To comment on decision not to prosecute Ian Fraser form loan manager of Johnson Matthey bank

What inquiries have been made into fraudulent claims within Greater London by individuals at unemployment benefit offices in the last 2 years & what has been the net saving to the Exchequer.

What inquiries have been made into fraudulent claims within Greater London by individuals at unemployment benefit offices in the last 2 years & what has been the net saving to the Exchequer.

To call for report from chief constable of Strathclyde re progress of police inquiries into allegations of fraud by senior managers involving recently privatised British Rail contracts & to list contracts involved

To call for report from chief constable of Strathclyde re progress of police inquiries into allegations of fraud by senior managers involving recently privatised British Rail contracts & to list contracts involved

If there are any plans to call for a report from Commissioner of Police of Metropolis as to progress of police inquiries into allegations of fraud by senior managers involving contracts put out to private tender by British Rail & to list contracts involved

If there are any plans to call for a report from Commissioner of Police of Metropolis as to progress of police inquiries into allegations of fraud by senior managers involving contracts put out to private tender by British Rail & to list contracts involved

If there are to be any prosecutions arising from recent police investigations into allegations of fraud among senior British Rail management in London & Scotland in relation to privatised contracts.

If there are to be any prosecutions arising from recent police investigations into allegations of fraud among senior British Rail management in London & Scotland in relation to privatised contracts.