COP9 criminal tax fraud investigation – NEW AREA FOR ACCOUNTANTS

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As it was once said ‘Nothing matters but the facts. Without them, the science of investigation is nothing more than a guessing game.’ But that’s no more the case with COP9 criminal tax fraud investigation executed by HMRC. In the very recent days HMRC have been very active in transferring normal inquiries and investigation to COP9 where taxpayer has shown tendency […]