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.
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
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.