26/11/2015

Accountancy Firm Employees Arrested On Suspicion Of Tax Evasion

Four employees of the Belfast office of accountancy firm KPMG have been arrested on suspicion of tax evasion.

Officials from Her Majesty's Revenue and Customs made the arrests on Wednesday.

KPMG said the four men have been placed on "administrative leave".

In a statement the firm said: "Pending further information and enquiry, we can confirm that four partners in our Belfast office are on administrative leave. As the matter is ongoing, KPMG is not in a position to make any further comments at this stage."

A spokesperson from the HMRC said: "Officers arrested four individuals from Northern Ireland in connection with suspected tax evasion. We can't comment further."

(CD/LM)




Related Northern Ireland News Stories
Click here for the latest headlines.

23 June 2010
Wilson Calls For 'Responsible Spending'
A lot of pain, and little gain for NI is being anticipated from the Chancellor's emergency Budget yesterday. Stormont Finance Minister, Sammy Wilson, said Northern Ireland would have to find substantial savings over the next four years.
24 October 2024
100 Days Left To File Your Self Assessment Tax Return
The clock is ticking for taxpayers who file Self Assessments. HM Revenue and Customs (HMRC) is reminding everyone that they have just 100 days left to submit their return and settle any tax owed before the January 31st deadline. For those who haven't started yet, HMRC offers a wealth of information and guidance on GOV.
23 January 2024
HMRC Issues Self Assessment 31 January Deadline Reminder
HM Revenue and Customs (HMRC) has urged the 3.8 million people yet to file their Self Assessment tax return are urged to "act now or risk facing a £100 penalty". HM Revenue and Customs (HMRC) is expecting more than 12.1 million tax returns to be filed for the 2022 to 2023 tax year along with any payment that is owed. To date more than 8.
07 December 2012
Bomb Found In L'Derry Car
A bomb has been found in a car in L’Derry which police say was "viable". Police stopped a car in Westway in the Creggan area on Thursday night and arrested four men, all in their 40s. The Army was called in to deal with the bomb, while residents were evacuated from their homes. The bomb was described as "a viable improvised explosive device".
30 January 2004
FSB calls for tax year date change
The Federation of Small Businesses has called for "common-sense changes" that would make administering the tax self-assessment scheme easier for everyone. According to reports as the nation scrambles to meet this weekend’s tax self-assessment deadline up to one million taxpayers could miss the January 31 deadline and face an automatic fine of £100.