Coronavirus: Fraud

(asked on 22nd January 2025) - View Source

Question to the HM Treasury:

To ask the Chancellor of the Exchequer, pursuant to the Answer of 17 January 2025 to Question 22789 on Fraud: Coronavirus, how many (a) civil and (b) criminal compliance actions has HMRC taken relating to tax offences suspected of having been committed by those seeking and fulfilling government contracts relating to the procurement and onward supply of Personal Protective Equipment and similar products during the Covid-19 pandemic.


Answered by
James Murray Portrait
James Murray
Exchequer Secretary (HM Treasury)
This question was answered on 30th January 2025

HMRC conducts thousands of civil and criminal compliance actions each year. A number of these relate to tax offences suspected of having been committed by those seeking and fulfilling government contracts relating to the procurement and onward supply of Personal Protective Equipment (PPE) and similar products during the COVID-19 pandemic. Our Management Information systems are not currently able to extract data to quantify the total figure.

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