#Zahawi update: his lawyers have written to me, denying that HMRC investigated him under COP 9, the procedure for investigating fraud. Since they are in such a helpful mood, I'm optimistic they'll answer some further questions. Full correspondence below:
My email:
The Osborne Clarke reply:
And my response:
I have updated my list of Zahawi questions to reflect the COP 9 answer.
Obvious addition: anyone thinking of sending abusive messages to Ashley should ask themselves some pretty fundamental questions.
I publish Ashley’s name because I believe lawyers engaging in SLAPP should be accountable, to the public and to their other clients.
A response from Zahawi's lawyer:
The last time Ashley suggested I contact Zahawi's press officer, it did not go well:
But I am hopeful this time is different, so:
You can bookmark this thread to catch the reply.
But I probably wouldn't bother.
I'm delighted to say I received a response to my questions. The response says that Mr Zahawi is not going to answer any questions:
Wealth tax advocates almost never deal with the actual objections to their proposal. There is good evidence that it will hit growth, employment and investment (particularly foreign investment).
Just announced: the UK's most famous libel firm, Carter-Ruck, is being prosecuted before the Solicitors Disciplinary Tribunal for recklessly enabling a $4bn fraud
It's astonishing how reckless Carter-Ruck was - likely causing $$$ more to be lost to fraudsters
We then conducted a detailed investigation and legal analysis of what Carter-Ruck did, and what they should have known at the time. I'll summarise in this thread, but way more detail here: taxpolicy.org.uk/2023/12/18/car…
This is, of course, all completely barking. It's from Iain Clifford Stamp, a "sovereign citizen" scammer who was sentenced to twelve months imprisonment last month, for completely ignoring court orders. .judiciary.uk/judgments/comm…
In 2017, a new corporate criminal offence was created: failure to prevent tax evasion. It was meant to change everything.
Since then? Zero prosecutions.
Until now...
HMRC is prosecuting an accounting firm, Bennett Verby Ltd, for failure to prevent facilitation of UK tax evasion, contrary to section 45 of the Criminal Finances Act (2017).
It's connected with alleged Research and Development repayment fraud. Six individuals are also being prosecuted.
All due to appear at Manchester Crown Court (Crown Square) on August 7.
In 2022, Nadhim Zahawi’s solicitor sent me a libel threat - and said I wasn’t even allowed to say he’d written to me.
The Solicitors Disciplinary Tribunal ruled that was improper.
Now he’s appealing.
A 🧵 on why it matters.
In July 2022, I wrote that I thought Nadhim Zahawi had lied about his taxes. I was right. Nadhim Zahawi lied repeatedly about his tax affairs...
... and continued to do so until it became public that - at the same time he was saying he'd always paid taxes in full - he was negotiating a £5m settlement with HMRC, including back-taxes plus penalties.
No, charging VAT on private healthcare is not a re-run of the VAT/education debate.
It wouldn't just impact 5% of the population - everyone who sees a private dentist/optician would pay more.
And it wouldn't raise £2bn. Plausibly it would lose money.
Thread
I'm going to ignore the political question of whether we *should* be thinking about scrapping the VAT healthcare exemption. I'll just focus on whether it works on its own terms.
Lord Kinnock's £2bn HMRC figure seems to come from the HMRC "estimated cost of structural tax reliefs" table