Tackling Tax Fraud In The Fishing Industry

15th August 2013


A team of HM Revenue and Customs (HMRC) officers tackling tax and benefit fraud targeted towns in the North East of Scotland in the last week.  As part of a co-ordinated crackdown on serious and organised crime in the area, officers from HMRC, Police Scotland, Border Force, Home Office Immigration Enforcement, Aberdeenshire Council and the Gangmaster Licensing Authority visited a number of towns including Peterhead and Fraserburgh.

The officers are part of an HMRC taskforce, codenamed ‘Operation Regor’ focusing on tax evasion across the Scottish fishing industry including crews, fishing vessel owners and fish processors. The taskforce is expected to recover £3.6 million from tax dodgers and over the three day operation officers from one or more of the agencies visited four fish processing factories, 11 fishing vessels and two houses of multiple occupancy (HMO’s).

The operation also aimed to identify occurrences of migrant labour abuse through fraudulent access to benefits and public services or by exploitative employers or landlords.

Over 300 employees were interviewed during the visits to the factories and HMRC is now pursuing leads on Houses of Multiply Occupancy (HMO) abuses and benefit and credit irregularities. HMRC’s Road Fuel Testing Unit tested 36 large goods vehicles and two vehicles were seized for running on illegal fuel.

HMRC’s Jennie Granger, Director General for Enforcement and Compliance, said:

“Our message is clear – if you seek to evade tax or defraud the tax system, HMRC can and will track you down. You will face not only a heavy fine, but possibly a criminal prosecution as well.

“Working with other Government departments and agencies will mean there is a co-ordinated approach to dealing with the risks in this industry and to level the tax playing field for taxpayers who are doing the right thing.”

If you know anyone who is evading their taxes, you can tell HMRC via the Tax Evasion Hotline by phone, on 0800 788 887, by email or by post.

Detective Inspector Kevin Goldie, the Police Scotland Operational lead for Operation Regor said:

“Operation Regor is an intelligence led operation aimed at tackling those who benefit financially from their criminal activity.

“Over the past month, various departments within Police Scotland have worked alongside partners from Aberdeenshire Council, Her Majesty’s Revenue and Custom, Home Office Immigration Enforcement, Gangmaster Licensing, British Transport Police, VOSA and Roads Fuel Testing Unit in a multi-agency approach to this issue.”

Links: Cabinet Office

Posted – 15/08/2013