Discover and read the best of Twitter Threads about #upraxis
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@ArmitageJim @premnsikka 1/ ‘#HMRC uses new legal powers to name #tax avoidance schemes + their promoters - for the first time’. However, the HMRC would do better to really name the invariably shadowy figures & web of past/present ‘ops’ linked to the tax avoidance scheme. 
2/ We’ve seen already the infamous Philippines based #AndersonGroup + its Filipino point woman Alona Varon that have targeted the UK for years with dozens of ‘outsourced payroll’ etc ops (). We’ve seen the alleged involvement of OCG’s …
3/ (Organised Crime Groups) in ‘outsourced payroll’ ops in an expose of the Glasgow restaurant scene by the Daily Record (). We’ve seen BBC FileOn4 expose alleged industrial scale ‘outsourced payroll’ fraud involving the recruitment (via #SocialMedia) …
