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Thursday 20th June 2019

Doctors and dentists investigated by HMRC

22nd June 2012

New evidence has suggested that more than 1,000 doctors and dentists are under investigation for tax evasion.

Her Majesty’s Revenue & Customs (HMRC) has launched “civil investigations” against medical professionals after intelligence indicated widespread abuse and in some cases it is reported to be considering separate criminal investigations against doctors and dentists. The investigation is said to have uncovered a series of complex schemes used by medical professional including use of off-shore accounts and payments made by insurance companies.


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