Category Archives: Case Study

YOTOOL LTD, LL TRADER LTD & WUIHANGWAN TRADE CO – Still Trading

We reported this seller to HMRC VAT Fraud team in 2014. They have now closed down all their accounts and re opened under a new identity WUIHANGWAN TRADE CO., LIMITED, evading all their unpaid VAT and having no stock seized by HMRC – great work. Where is the justice in that HMRC?

HMRC has gifted this seller at least £5,000,000 in unpaid VAT so far. That’s 21% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 years.

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TOMTOP – removed 2017

We reported this seller to HMRC VAT Fraud team in 2014 . HMRC finally took action against them in the summer of 2017.

HMRC has gifted this seller at least £4,000,000 in unpaid VAT That’s 17% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 years

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