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VAT Fraud

Volume 453: debated on Monday 20 November 2006

To ask the Chancellor of the Exchequer (1) how many people were sentenced for VAT missing trader intra-community fraud in each year since 1997; and if he will make a statement; (100981)

(2) what the average sentence was for those convicted of VAT missing trader intra-community fraud in each year since 1997; and if he will make a statement;

(3) how many VAT missing trader intra-community suspect registrations were refused in each year since 1997; and if he will make a statement;

(4) what the value was of VAT missing trader intra-community fraud repayments disallowed to exporters in carousel fraud supply chains in each year since 1997; and if he will make a statement;

(5) how many reported VAT missing trader intra-community fraud cases there were in each year since 1997; and if he will make a statement;

(6) what the value was of VAT missing trader intra-community fraud in each year since 1997; and if he will make a statement;

(7) what the value was of VAT missing trader intra-community fraud assets recovered in each year since 1997; and if he will make a statement;

(8) what the value was of VAT involved in criminal VAT fraud cases (a) reported and (b) prosecuted in each year since 1997; and if he will make a statement;

(9) what the value was of VAT subject to injunctions relating to missing trader fraud in each year since 1997; and if he will make a statement;

(10) how many pre-registration visits were carried out as part of the missing trader strategy in each year since 1997; and if he will make a statement;

(11) how many prosecutions were completed for VAT missing trader intra-community fraud in each year since 1997; and if he will make a statement;

(12) how many VAT fraud cases were reported for criminal prosecution in each year since 1997; and if he will make a statement.

I refer the hon. Member to the answers I gave him on 7 November 2006, Official Report, columns 1045-51W.