William Moody, 61, of Holburn Lane, Old Ryton Village, is accused of three counts of knowingly being concerned in the fraudulent evasion of VAT involving the same companies and one count of acting with intent to prejudice/ defraud
HM Revenue and Customs.
The loss of this data by
HM Revenue and Customs is yet another example of the danger of putting sensitive information on an easy to lose format such as discs and the result of internal policies not being backed up by good security practice.
A spokesman for
HM Revenue and Customs said it was too early to tell how successful the campaign had been.
He went on to note: "Designation not only required due diligence and detailed analysis of the BSX by
HM Revenue and Customs during the application process, but also the involvement and support of Bermuda's Minister of Finance, her Financial Secretary and the Ministry for which the Council and staff of the BSX is grateful.
Detailed information about stamp duty land tax, including filing and payment deadlines, is available on the
HM Revenue and Customs website at: www.
The workshops are organized by
HM Revenue and Customs and the Department for Business Innovation and Skills (BIS).
A spokesman for
HM Revenue and Customs said: "We are very sorry to hear of the problems and apologise for any inconvenience caused.
The scheme is the idea of outside consultants hired by the
HM Revenue and Customs Department.
Lesley Strathie, of
HM Revenue and Customs, said: "This is the most sophisticated and prolific phishing scam we have encountered.
HM Revenue and Customs said the car arrived at the docks on a ferry from Dunkirk and its driver, Stephen Macnamee, of Bryn Trewan, Holyhead, North Wales, was arrested.
The money went to the workers at
HM Revenue and Customs which has had seven data breaches since April, 2005.
Neil Goodban, antismuggling officer for
HM Revenue and Customs, said: "We will do everything in our power to stop Class A drugs hitting the UK streets and will take action against those involved in drug smuggling.
