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1313308

registered interest
date	11/05/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Stamp Duty Land Tax: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many investigations into land tax fraud his Department has conducted in each of the last five years.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	77
answer	answer is ministerial correction date of answer 19/05/2021 answer text <p>Over the last five years HMRC have undertaken interventions into land tax fraud that have closed 1121 risks and generated £1.563 billion of yield.</p><p> </p><p>HMRC’s statutory duty of taxpayer confidentiality prevent them from commenting on the specifics of any case.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman grouped question UIN 78 question first answered 19/05/2021 14:02:52 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones

1313313

registered interest
date	11/05/2021
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Landfill Tax
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what (a) methodology and (b) evidence HMRC used to estimate the alleged landfill tax fraud at £78 million prior to its raid on Niramax's offices in September 2015.
tabling member constituency	North Durham
tabling member printed	Mr Kevan Jones
uin	78
answer	answer is ministerial correction date of answer 19/05/2021 answer text <p>Over the last five years HMRC have undertaken interventions into land tax fraud that have closed 1121 risks and generated £1.563 billion of yield.</p><p> </p><p>HMRC’s statutory duty of taxpayer confidentiality prevent them from commenting on the specifics of any case.</p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman grouped question UIN 77 question first answered 19/05/2021 14:02:52 answering member 3991 label Biography information for Jesse Norman
tabling member	1438 label Biography information for Mr Kevan Jones