Tax Evasion
(asked on 9th November 2020) - View Source
Question to the HM Treasury:
To ask Her Majesty's Government what plans they have to publish the number of (1) prosecutions, (2) convictions, and (3) fines, resulting from their investigations into the Panama papers.
This question was answered on 23rd November 2020
To date, HMRC’s work on the Panama Papers has produced about £190 million in yield. Data from the Panama Papers has been fully brought into HMRC’s systems and the data continues to be used as part of their usual risking process.
HMRC regularly publish details of prosecutions, convictions and fines and will look to do the same in relation to their Panama Papers work when it is appropriate to do so.