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Help needed

Posted by polaris PM | on Thu, 03/05/2012 - 19:27  2935  11 comments | report

Can someone help please. I am a reasonably regular poster on this site but have registered anonymously because of the following:

I have recently discovered my employer has been submitting false vat returns on behalf of the business and several clients, whilst not as obvious, apparently there has also been fraudulent transactions with regard to PAYE liabilities, namely using a relatives tax code to pay staff cash. Obviously I am leaving, but I believe I have a duty to report this, it brings us all into disrepute if I allow this to go on. I know I could report this through the tax evasion phoneline but I would prefer to talk to a HMRC compliance officer direct. Can anybody help? perhaps david/malcolm/euan? Please no posts about I could be mistaken, I am 100% certain about my facts and have the information to back this up.

I know this is a difficult situation I'm sorry to burden the community with this but I could really do with some help.

Comments
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David Winch would be your best guide on this.

ShirleyM | Thu, 03/05/2012 - 19:35
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re David winch

polaris | Thu, 03/05/2012 - 19:42

If you are a member of a

PatriciaRr | Thu, 03/05/2012 - 20:16

Patricia

polaris | Thu, 03/05/2012 - 19:59

Reporting

davidwinch | Fri, 04/05/2012 - 09:56
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Re reporting

polaris | Fri, 04/05/2012 - 10:03

SOCA website

davidwinch | Fri, 04/05/2012 - 13:47
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soca website

polaris | Fri, 04/05/2012 - 14:22

historical comment

David Melia | Wed, 09/05/2012 - 12:59
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False VAT returns

Malcolm McFarlin | Wed, 09/05/2012 - 14:37
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erm that's not what i meant

David Melia | Wed, 09/05/2012 - 14:52
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