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The Independent UK
The Independent UK
National
Christopher McKeon

No evidence of fraud in case with 12,000 businesses registered at flat, MPs told

Jim Harra HMRC
PA Archive

HMRC has found “no evidence of fraud” in a case where 12,000 Chinese companies changed their addresses to a flat in Cardiff.

Flat owner Dylan Davies has received thousands of tax bills for the companies since November 2021, including letters from debt collection agencies.

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