questionText: To ask the Chancellor of the Exchequer, whether HMRC has issued guidance that the (a) Customer Compliance Group and (b) Risk and Intelligence Service (Compliance, Operational Insight and Risking) Group should only investigate cases of alleged tax evasion 
answerText: HMRC Customer Compliance Group’s guidance specifically states that there is no de-minimis limit for suspected fraud referrals and does not contain any instructions that would limit investigation in relation to timespan of the tax at risk.HMRC’s Risk and I...
heading: Tax Evasion