HMRC has found no evidence of fraud in a case where 12,000 Chinese companies changed their addresses to a flat in Cardiff.Flat owner Dylan Davies has received thousands of tax bills for the companies since November 2021, including letters from debt collection agencies.But while Jim Harra, the permanent secretary at HMRC, told MPs on Thursday that it was an odd and curious incident, he said there has been no fraud perpetrated on HMRC as a result of this and it's not clear that it was an attempt to defraud us.
[
add
]
[
|
|
...
]