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Hampshire residents clamping down on tax-cheats

Naizali Mohmed Naizali Mohmed

HARD-WORKING residents in Hampshire have declared war on the benefit cheats who are costing us a staggering £1.5m per year.

As law-abiding citizens tighten their belts amid the economic downturn, daily calls are now being made to special hotlines to report on those illegally claiming benefits.

Today the Daily Echo can exclusively reveal the alarming scale of a multi-million pound benefit swindle with vast sums involved which could have been spent on vital services such as elderly care, libraries and keeping down council tax.

A total of £1,489,620 was fraudulently gained in Housing Benefit and Council Tax Benefit alone.

And that’s before Hampshire’s share of a massive £1 billion national fraud is taken into account, which involves benefits such as Income Support, Incapacity Benefit, Jobseekers Allowance and Disability Living Allowance.

The three cases featured here today netted a total of £53,733.91 – but we can reveal their fraud is just the tip of a growing iceberg.

Our research has uncovered the following sums conned annually:

• £344,199 from Southampton City Council

• £184,000 from Eastleigh Borough Council

• £244,061.90 from New Forest District Council

• £109,145.62 from Fareham Borough Council

• £49,294.04 from Winchester City Council

• £64,227 from Test Valley Borough Council

• £494,692.92 from Isle of Wight Council The councils are forced to claw the money back over a number of years in some cases.

And Councillor Royston Smith, leader of Southampton City Council, said the vast sums paid out to cheats could have been used for key services.

He said: “There are lots of things we could spend the money on like children in care and vulnerable adults as well as older people’s care and services.

“You could also use it for keeping council tax down for the rest of us.

He added: “Everyone would rather we find the people nicking cash from the state than close libraries.”

Martin Mortimer, New Forest District Council investigations officer, said “In the last year, with the economic downturn and more people struggling to make ends meet, there has been an increase in referrals.

“I think people feel ‘I’ve let that go before, but why should they get away with it?’”

Investigators also share information with other local authorities and partner organisations to determine if the benefits are overpaid or should not be paid.

Mr Mortimer added: “We deal with referrals on the phone hotline or anonymously on the NFDC website.

“People ring up and tell us about people who they believe are committing fraud.

“This can be because people have a moral outlook or because they are trying to make ends meet while they believe someone is claiming benefits they are not entitled to.”

The Landlord

A WELL-KNOWN landlord has been convicted of cheating taxpayers out of £32,000.

Naizali Mohmed carried on receiving housing benefits into his bank account for two tenants even though they had moved out years ago.

The 41-year-old was rumbled after council fraud investigators carried out spot checks in December 2008 at two of his properties in Lodge Road, in Bevios Mount.

They later found one of the claiming tenants had not been living there since 2005 and another 2006, but the landlord was renting out both properties to new tenants.

Mohmed, of Spear Road, Portswood, pleaded guilty at Southampton Magistrates Court to two charges of failing to notify the city council of the changes of circumstances.

No mitigation was offered during the hearing and he will appear again at Southampton Crown Court in February for sentencing.

A proceeds of crime investigation will be carried out in a bid to recover the £32,000 and the prosecution costs.

The benefit fraud was last night condemned by city council leader Cllr Royston Smith.

He said: “Today’s outcome demonstrates that Southampton City Council does not tolerate benefit fraud and those involved will be tracked down and prosecuted.

Former pub boss

A FORMER pub landlord must undertake community service for working while claiming more than £11,000 in benefits.

Jacqueline Bridgette Bodley was receiving four different benefits when she failed to notify the authorities of two cleaning jobs and when she became the licencee at the Bittern Pub in Southampton.

The 49-year-old, from Tedder Way, Totton, pleaded guilty at Southampton Magistrates’ Court to four charges of failing to notify the Department for Work and Pensions and New Forest District Council of a change in circumstances with the resultant overpayment of benefits of £11,225.36.

The income support charge was dated from January 30, 2009 to November 4, 2010.

The housing benefit and council tax benefit charges were dated from April 5, 2010 to November 4, 2010 and a carers allowance charge was between April 12, 2010 and June 19, 2011.

David Adams, prosecuting for the Department for Work and Pensions, said Bodley has repaid £1,300 so far with £9,925.36 left outstanding and said she is now working part–time as a collection agent for an insurance company.

A probation officer told the court she cares for her mother but a community service sentence could be managed.

Bodley was sentenced to 250 hours of unpaid work and was ordered to pay £50 costs.

The public servant

A WOMAN from Bursledon accepted more than £10,000 in benefits she was not entitled to after starting a new job and receiving a pension.

Lesley Elizabeth Parkes pleaded guilty at Southampton Magistrates’ Court to five charges of benefit fraud on dates ranging from January 2009 to February 2011 with overpayments totalling £10,508.55.

She failed to notify the Department for Work and Pensions and Eastleigh Borough Council of changes in circumstances which would have affected her income support, housing benefit and council tax benefit with two charges relating to incapacity benefit.

David Adams, prosecuting for the Department for Work and Pensions, said the 53-year-old, of Woodlands Way, was claiming legally until she started work as a project manager and then as a mental health worker.

He said that in June 2010 she started receiving a civil service pension which also affected her claim.

Mr Adams said she is paying back £10.20 per week.

Magistrates sentenced Parkes to a 12-month community order with a supervision order whereby she must attend appointments with the probation service and attend a Pathway to Change course for up to 12 days.

Parkes was ordered to pay £50 costs.

Comments(48)

housewife says...
12:30pm Wed 25 Jan 12

and an MP who carried on claiming tens of thousands of allowances he / she / it was not entitled to got off scott free

a and e says...
12:33pm Wed 25 Jan 12

meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.

Goldenwight says...
12:38pm Wed 25 Jan 12

I find it frankly little short of amazing that a landlord was able to claim Housing Benefit for two years when the tenants were no longer there. If for no other reason than HB applications are renewed six monthly. Why did the Council not spot this? Where did the tenants go- they couldn't have been claiming HB anywhere else. What about the NEW tenants- did THEY not claim HB?

Before anyone suggests it, the Landlord did not apparently fraudulently fill in HB application forms. Doing so would have rendered him liable to an entirely different penalty regime.

And the lady who became a pub licencee? The clue here, SCC, is in the word 'licencee'- this lady apparently applied to you for a licence, which you granted. Whilst you apparently undertake vigorous checks on potential landlords, you appear to have failed completely here. One wonders what else they missed.

In short, then, the Councils themselves have only their own procedures to blame for their shortcomings- all of these should have been spotted immediately.

Huffter says...
1:07pm Wed 25 Jan 12

To be able to put so precise a figure on benefit cheats you would need to know who they are and how much they are fraudulently claiming - why doesn't the Echo just pass this information on and save everybody a lot of trouble and money?

southy says...
1:21pm Wed 25 Jan 12

And the top 2% of the most wealthy of our populations is getting away with £180 billion for the financal year 2010-2011 in Tax Advoidence dodging, this Tax Advoidence started in the 80's when Thatcher change the Financal restrictions and removed them, and ever since then this Tax Advoidence as been getting larger with each year that passes by, and one of the main benefactors of this loop hole is Thatcher her self. (self interest greed)

Stillness says...
1:29pm Wed 25 Jan 12

southy wrote:
And the top 2% of the most wealthy of our populations is getting away with £180 billion for the financal year 2010-2011 in Tax Advoidence dodging, this Tax Advoidence started in the 80's when Thatcher change the Financal restrictions and removed them, and ever since then this Tax Advoidence as been getting larger with each year that passes by, and one of the main benefactors of this loop hole is Thatcher her self. (self interest greed)
Don't worry southy. I'm sure you will still get your benefits. Do you pay tax on the clothes pegs and heather that you sell?

elvisimo says...
1:30pm Wed 25 Jan 12

Send all tax cheats rich or poor to prison - that is when we have and spaces.

The Wickham Man says...
1:32pm Wed 25 Jan 12

southy wrote:
And the top 2% of the most wealthy of our populations is getting away with £180 billion for the financal year 2010-2011 in Tax Advoidence dodging, this Tax Advoidence started in the 80's when Thatcher change the Financal restrictions and removed them, and ever since then this Tax Advoidence as been getting larger with each year that passes by, and one of the main benefactors of this loop hole is Thatcher her self. (self interest greed)
I won't bother asking where you get your figures from because you have proved that your maths is if anything worse than your english. The way you try and blame everything on someone who was prime minister over 20 years ago just shows how little you understand the world around you. Google doesn't confer wisdom at the best of times, but in your hands it reduces your intelligence even further to the level of a chimp. You remind me of Lonely in Callan - always trying to big himself up unaware that everyone knows what a pathetic little nobody he really is.

southy says...
1:37pm Wed 25 Jan 12

The Wickham Man wrote:
southy wrote:
And the top 2% of the most wealthy of our populations is getting away with £180 billion for the financal year 2010-2011 in Tax Advoidence dodging, this Tax Advoidence started in the 80's when Thatcher change the Financal restrictions and removed them, and ever since then this Tax Advoidence as been getting larger with each year that passes by, and one of the main benefactors of this loop hole is Thatcher her self. (self interest greed)
I won't bother asking where you get your figures from because you have proved that your maths is if anything worse than your english. The way you try and blame everything on someone who was prime minister over 20 years ago just shows how little you understand the world around you. Google doesn't confer wisdom at the best of times, but in your hands it reduces your intelligence even further to the level of a chimp. You remind me of Lonely in Callan - always trying to big himself up unaware that everyone knows what a pathetic little nobody he really is.
You should read a lot more this figure was quoted in the news by whitehall on how much it cost the UK in Tax adoidence.
Well at lest my Maths is 10 times better than yours that is some thing. and at lest i like to take every thing into account and not leave out parts because it don't suit.

George4th says...
1:45pm Wed 25 Jan 12

The Wickham Man wrote:
southy wrote:
And the top 2% of the most wealthy of our populations is getting away with £180 billion for the financal year 2010-2011 in Tax Advoidence dodging, this Tax Advoidence started in the 80's when Thatcher change the Financal restrictions and removed them, and ever since then this Tax Advoidence as been getting larger with each year that passes by, and one of the main benefactors of this loop hole is Thatcher her self. (self interest greed)
I won't bother asking where you get your figures from because you have proved that your maths is if anything worse than your english. The way you try and blame everything on someone who was prime minister over 20 years ago just shows how little you understand the world around you. Google doesn't confer wisdom at the best of times, but in your hands it reduces your intelligence even further to the level of a chimp. You remind me of Lonely in Callan - always trying to big himself up unaware that everyone knows what a pathetic little nobody he really is.
"Lonely" - Good choice! I'd forgotten all about him! Yes, as I have discovered, Southy does exaggerate or is often wearing his Specsavers Rose tinted spectacles!

southy says...
1:50pm Wed 25 Jan 12

Wickham let me point some thing out to you, why did the Icelandic banks collapse.
I will tell you seeing you dont like letting people know the truth.
The USA and UK Capitalist Finance Corporation applied pressure on Iceland to remove the Finance Restrictions and they got the USA and UK governments to do the same, Iceland removed those restrictions and in a matter of weeks there banks collapse costing Iceland a great deal of money (it was not just Iceland Government that lost money its people did to) and it destablise Iceland.
Iceland have put those restrictions back on and now they are stable again, After that you can understand why Iceland refused to give the money back to the UK to those that put money in Iceland.

George4th says...
1:52pm Wed 25 Jan 12

a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?

southy says...
1:54pm Wed 25 Jan 12

And we should do the same and put those Financal Restrictions back on, and stop this £180 Billion Tax advoidence.
mind you I would not be surprise to find out your one of those that use this loophole.

southy says...
1:58pm Wed 25 Jan 12

George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.

housewife says...
1:58pm Wed 25 Jan 12

Yes, I have, on several occasions.
BUT
There is one rule for those at the top and one for those at the bottom.
MPs and Lords proved that they WERE above the law by being allowed to repay falsely claimed (stolen) money over a period of time without prosecution.
Sales staff and directors at banks get to keep the commission they earned on fraudulent and dodgy transactions without penalty.
Fred the Shred keeps his knighthood while the staff of Peacocks get P45s because of the loans his bank loaded onto their company.
Benefit cheats are bad, but the example set by those at the top is such that few people feel guilt.
.
And builders and VAT : Barratts to not pay VAT on building their ticky tacky boxes, but we pay VAT on our renovations. Where is the justice in that?

Shoong says...
2:17pm Wed 25 Jan 12

southy wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
Are you again making excuses for the 'man in the street' (who you are supposedly a champion for) to cheat the law & the other law abiding citizens of this country?

Stop making excuses for criminals just to promote your weird socialist propaganda.

Naizali Mohmed looks like he's really struggling doesn't he?

So much for your classless society.

"The trouble is with socialism, it resembles a form of mental illness more than it does a philosophy"
-- L. Neil Smith

a and e says...
2:29pm Wed 25 Jan 12

George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
The Bank of England charge interest on your currency ,the pound ,is that fair ? Its not tax avoidance ,its deception , who owns every central bank in the world ,apart from a few ?

George4th says...
2:31pm Wed 25 Jan 12

housewife wrote:
Yes, I have, on several occasions.
BUT
There is one rule for those at the top and one for those at the bottom.
MPs and Lords proved that they WERE above the law by being allowed to repay falsely claimed (stolen) money over a period of time without prosecution.
Sales staff and directors at banks get to keep the commission they earned on fraudulent and dodgy transactions without penalty.
Fred the Shred keeps his knighthood while the staff of Peacocks get P45s because of the loans his bank loaded onto their company.
Benefit cheats are bad, but the example set by those at the top is such that few people feel guilt.
.
And builders and VAT : Barratts to not pay VAT on building their ticky tacky boxes, but we pay VAT on our renovations. Where is the justice in that?
Sounds like you are trying justify yourself?

George4th says...
2:32pm Wed 25 Jan 12

southy wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
You are avoiding fact and trying to justify criminality. What chance have we got with that attitude?!

George4th says...
2:32pm Wed 25 Jan 12

southy wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
You are avoiding fact and trying to justify criminality. What chance have we got with that attitude?!

George4th says...
2:41pm Wed 25 Jan 12

a and e wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
The Bank of England charge interest on your currency ,the pound ,is that fair ? Its not tax avoidance ,its deception , who owns every central bank in the world ,apart from a few ?
And the answers to my questions are?????

Torchie1 says...
2:41pm Wed 25 Jan 12

George4th wrote:
southy wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
You are avoiding fact and trying to justify criminality. What chance have we got with that attitude?!
Every time Southy rants on about tax avoidance, he overlooks the revenue that he avoids by smoking 'under the counter' rolling tobacco. Socialism in Southy's book is do as I say not do as I do.

southy says...
2:46pm Wed 25 Jan 12

Shoong wrote:
southy wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
Are you again making excuses for the 'man in the street' (who you are supposedly a champion for) to cheat the law & the other law abiding citizens of this country?

Stop making excuses for criminals just to promote your weird socialist propaganda.

Naizali Mohmed looks like he's really struggling doesn't he?

So much for your classless society.

"The trouble is with socialism, it resembles a form of mental illness more than it does a philosophy"
-- L. Neil Smith
No I don't what I saying to start at the top and work down wards, and never start at the bottom and work up wards. Make the biggest savings first and the smallest savings last.
After all a tree will fall over if you cut the roots before you cut the branches.

L.Neil Smith would say such a thing he was prove later to have no concept in the matter of Economic and Political system he just followed the sheep and is a Capitalist Liberalist, but remain a good fiction writer.
What you need to remember the USA are the lest amount of ones that know what Socialism really is, they call Liberalism Capitalism Communist.

AlfredJones says...
2:48pm Wed 25 Jan 12

Time for SCC to actually listen and investigate if they are contacted?
My "neighbour" gets alot of benefits. She also works.
I called SCC to report it and they said how do I know she is working?
I replied she is wearing a tabard and shouting to her daughter "mummy is off to work see yous laters".
Apparently that is insufficent evidence to investigate!
Another friend was claiming benefits, called the council when she had a new partner (in June) to declare a change in circumstance, and was told it was too complicated to change it so she would continue to receive the benefit until April the next year.
Yes, Royston, both stories in Southampton, and both true!

The Wickham Man says...
2:48pm Wed 25 Jan 12

Hey Lonely - as any idiot knows, the finance market in the west is more or less a free market. I'm not saying that is a good thing (it isn't) but it means that the only pressure UK Finance coporations can exert on anyone is in a free market, so the money goes where it makes more money. The Icelandic banks did everything to themselves to maintain their liquidity because they were in a trap of their own making, borrowing against their own toxic debt to repay their previous debts to other banks. You don't know the first thing about either the Finance market or maths - a few weeks ago I called your bluff and set you a simple trignometry question of the sort any GCSE schoolkid would understand, because you boasted that rigging labourers are all math graduates I used a crane as an example with a known load and a known jib angle as an example of a simple triangle. Instead of answering thes simple question using pythagoras you wanted to know who the crane driver was! SO try this - over what period is this £180 bn you know so much about. Is it per annum, per quarter? per week? And who is avoiding it? Is it shareholders, hedge funds, personal individuals? And which tax is being avoided? Is it corporation tax? Income tax? VAT? CGT? We all want to know, Oh great one. GIve us the evidence, that we may learn your googling powers.

bigfella777 says...
3:03pm Wed 25 Jan 12

The irony is it will probably cost more to get these monies back than the amount owed.They should have squirrelled the money away in St Barts or somewhere like that or hired a bent accountant.

southy says...
3:07pm Wed 25 Jan 12

Wickerman Iceland only done what was ask of them to do, and the moment they did control was no longer theres over the finance it was your big corporations in control, just that the Icelandic had the good sence to put those restictions back on that brough them back into stable condition again.
Under any capitalism there will be no open free market, because the refuse to allow the one concept that would be there down fall and they know it, you can have an open free market place as long it don't include a Nationalise Industry reason being is that the private sector can not compeat with the public sector, they will not allow a nationalise co-op (that is communism) for the same reason they can not compeat.
If the Private sector where to allow a state own industry or Nationlise Co-op that would also mean unemploment would drop way below the level where they could control the private sector wages and could not make the threats like they do now.
I gave you a in the pass and early on, Thatcher her self was one of those who used this loophole that she created.

Shoong says...
3:11pm Wed 25 Jan 12

Torchie1 wrote:
George4th wrote:
southy wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
You are avoiding fact and trying to justify criminality. What chance have we got with that attitude?!
Every time Southy rants on about tax avoidance, he overlooks the revenue that he avoids by smoking 'under the counter' rolling tobacco. Socialism in Southy's book is do as I say not do as I do.
"Socialists cry "Power to the people", and raise the clenched fist as they say it. We all know what they really mean — power over people, power to the State."

Guess who..? ;)

Condor Man says...
3:13pm Wed 25 Jan 12

Perhaps instead of our current system we should be more like America? Have an IRS system where you pay an annual tax return and if you get caught fiddling (tax) you go to jail.

Shoong says...
3:16pm Wed 25 Jan 12

southy wrote:
Shoong wrote:
southy wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
Are you again making excuses for the 'man in the street' (who you are supposedly a champion for) to cheat the law & the other law abiding citizens of this country?

Stop making excuses for criminals just to promote your weird socialist propaganda.

Naizali Mohmed looks like he's really struggling doesn't he?

So much for your classless society.

"The trouble is with socialism, it resembles a form of mental illness more than it does a philosophy"
-- L. Neil Smith
No I don't what I saying to start at the top and work down wards, and never start at the bottom and work up wards. Make the biggest savings first and the smallest savings last.
After all a tree will fall over if you cut the roots before you cut the branches.

L.Neil Smith would say such a thing he was prove later to have no concept in the matter of Economic and Political system he just followed the sheep and is a Capitalist Liberalist, but remain a good fiction writer.
What you need to remember the USA are the lest amount of ones that know what Socialism really is, they call Liberalism Capitalism Communist.
'L.Neil Smith would say such a thing he was prove later to have no concept in the matter of Economic and Political system'

Then you two would make good company.

peenut81 says...
3:38pm Wed 25 Jan 12

For those who want to know more about tax avoidance and offshore banking for the rich check out UK uncut website.
The richest 1% 'avoid' by 'writing off', moving debt off balance sheet, internal company transfers etc, its wrong, immoral and the MAJOR reason Britain has become the 2nd most unequal country on earth. occupy website is another useful tool.

Torchie1 says...
4:11pm Wed 25 Jan 12

peenut81 wrote:
For those who want to know more about tax avoidance and offshore banking for the rich check out UK uncut website.
The richest 1% 'avoid' by 'writing off', moving debt off balance sheet, internal company transfers etc, its wrong, immoral and the MAJOR reason Britain has become the 2nd most unequal country on earth. occupy website is another useful tool.
UK Uncut doesn't have an agenda by any chance? However much they try to explain their version of events, they still haven't grasped the difference between 'immoral' and 'illegal'.

The Wickham Man says...
4:13pm Wed 25 Jan 12

southy wrote:
Wickerman Iceland only done what was ask of them to do, and the moment they did control was no longer theres over the finance it was your big corporations in control, just that the Icelandic had the good sence to put those restictions back on that brough them back into stable condition again. Under any capitalism there will be no open free market, because the refuse to allow the one concept that would be there down fall and they know it, you can have an open free market place as long it don't include a Nationalise Industry reason being is that the private sector can not compeat with the public sector, they will not allow a nationalise co-op (that is communism) for the same reason they can not compeat. If the Private sector where to allow a state own industry or Nationlise Co-op that would also mean unemploment would drop way below the level where they could control the private sector wages and could not make the threats like they do now. I gave you a in the pass and early on, Thatcher her self was one of those who used this loophole that she created.
Has anyone ever read a series of random unconnected words and ideas that made less sense? I reckon "Under capitalism there will be no free market" is the most stupid inversion of reality but perhaps the Echo can offer a prize to anyone who can find a better one.

georgetheseventh says...
4:14pm Wed 25 Jan 12

The 'uncomfortable' fact about this report is its location in one of the most prosperous area's of the UK.

pod says...
5:27pm Wed 25 Jan 12

Is this the same pub landlady that was featured in the Echo not long ago in a big page spread when she took over the licence of the anchor pub in Redbridge?
I am sure it is her.
Fact is, all above mentioned have broken the law, its called fraud.

Matt Probert says...
6:13pm Wed 25 Jan 12

One must wonder how many of these cases were caused by the complexity of trying to notify the authorities of changes, or of the authorities making mistakes in the first place.

Ever tried contacting HMRC? Its a joke!

Matt

pod says...
6:56pm Wed 25 Jan 12

Matt Probert wrote:
One must wonder how many of these cases were caused by the complexity of trying to notify the authorities of changes, or of the authorities making mistakes in the first place.

Ever tried contacting HMRC? Its a joke!

Matt
one must wonder how many of these cases were caused by the people involved simply being greedy and thinking they could get away with it.

Also being self employed I often have to contact HMRC, never had a problem.

housewife says...
7:00pm Wed 25 Jan 12

pod
I'd love to know which number you are using to contact HMRC as the accountancy press is full of the problems HMRC are having

Sally Hamilton Original says...
8:07pm Wed 25 Jan 12

Well my wife and I are going through a divorce. Two lovely children that I get to see twice a week overnight. However, through mediation she managed to get ALL the equity (£104000) raised from our house sale, said her boyfriend was NOT moving in to the mediator, mediation all finished with me also giving her £627 per month. She is claiming single persons benefit and all the other benefits whilst working 19 hours per week, and guess what, her boyfriend that I knew was living with her prior to house move and couldnt prove, has now moved in. I am still giving her £627 per week and her boyfriend is living with her, as well as claiming benefits! I want to inform the benefits office but as yet have not.. Is this really taking the proverbial? I dont want to go to a solicitor because she has told me her solicitor said I have got a great "deal" and due to the amount I earn would have to pay £225 per hour to get advise. Mediation has already cost me £1000! Beware any men who go through mediation by the way, my soon to be ex wife managed to get away without providing any financial information saying she had forgotten it at each session.

southy says...
8:11pm Wed 25 Jan 12

Shoong wrote:
Torchie1 wrote:
George4th wrote:
southy wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
You are avoiding fact and trying to justify criminality. What chance have we got with that attitude?!
Every time Southy rants on about tax avoidance, he overlooks the revenue that he avoids by smoking 'under the counter' rolling tobacco. Socialism in Southy's book is do as I say not do as I do.
"Socialists cry "Power to the people", and raise the clenched fist as they say it. We all know what they really mean — power over people, power to the State."

Guess who..? ;)
One day you might learn what socialism is really about but at the moment your to brainwashing in following the shepard like a lost sheep that you are and needs to be told what to think.

southy says...
8:15pm Wed 25 Jan 12

pod wrote:
Is this the same pub landlady that was featured in the Echo not long ago in a big page spread when she took over the licence of the anchor pub in Redbridge?
I am sure it is her.
Fact is, all above mentioned have broken the law, its called fraud.
no its not her.

southy says...
8:18pm Wed 25 Jan 12

Shoong wrote:
southy wrote:
Shoong wrote:
southy wrote:
George4th wrote:
a and e wrote:
meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal.
>
I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted.
Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
Are you again making excuses for the 'man in the street' (who you are supposedly a champion for) to cheat the law & the other law abiding citizens of this country?

Stop making excuses for criminals just to promote your weird socialist propaganda.

Naizali Mohmed looks like he's really struggling doesn't he?

So much for your classless society.

"The trouble is with socialism, it resembles a form of mental illness more than it does a philosophy"
-- L. Neil Smith
No I don't what I saying to start at the top and work down wards, and never start at the bottom and work up wards. Make the biggest savings first and the smallest savings last.
After all a tree will fall over if you cut the roots before you cut the branches.

L.Neil Smith would say such a thing he was prove later to have no concept in the matter of Economic and Political system he just followed the sheep and is a Capitalist Liberalist, but remain a good fiction writer.
What you need to remember the USA are the lest amount of ones that know what Socialism really is, they call Liberalism Capitalism Communist.
'L.Neil Smith would say such a thing he was prove later to have no concept in the matter of Economic and Political system'

Then you two would make good company.
He be more suited to your bed than mine.

southy says...
8:27pm Wed 25 Jan 12

The Wickham Man wrote:
southy wrote:
Wickerman Iceland only done what was ask of them to do, and the moment they did control was no longer theres over the finance it was your big corporations in control, just that the Icelandic had the good sence to put those restictions back on that brough them back into stable condition again. Under any capitalism there will be no open free market, because the refuse to allow the one concept that would be there down fall and they know it, you can have an open free market place as long it don't include a Nationalise Industry reason being is that the private sector can not compeat with the public sector, they will not allow a nationalise co-op (that is communism) for the same reason they can not compeat. If the Private sector where to allow a state own industry or Nationlise Co-op that would also mean unemploment would drop way below the level where they could control the private sector wages and could not make the threats like they do now. I gave you a in the pass and early on, Thatcher her self was one of those who used this loophole that she created.
Has anyone ever read a series of random unconnected words and ideas that made less sense? I reckon "Under capitalism there will be no free market" is the most stupid inversion of reality but perhaps the Echo can offer a prize to anyone who can find a better one.
Ok wheres the nationalise industerys you need them to have a truely open free market with out them its not an open free market you narrowed the choice to what brand they can buy.
And its more stupid for any one who can not see that Fact.
I know why the Capitalist don't like national co-op or state own industrys apart from they would bring down unemployment below where capitalism can not unpay people and make the work longer, they also don't like the fact that profits go's towards the country to help it keep out of debt, and they don't have high paid bosses nor do they have the burden of shares holders.
Think about it for the next 30 years and then make comment

pod says...
8:36pm Wed 25 Jan 12

southy wrote:
pod wrote:
Is this the same pub landlady that was featured in the Echo not long ago in a big page spread when she took over the licence of the anchor pub in Redbridge?
I am sure it is her.
Fact is, all above mentioned have broken the law, its called fraud.
no its not her.
yes it is,

pod says...
8:40pm Wed 25 Jan 12

housewife wrote:
pod
I'd love to know which number you are using to contact HMRC as the accountancy press is full of the problems HMRC are having
the same one as everyone else, there are only problems at the moment because the deadline is coming up for self assessment.

hulla baloo says...
8:17am Thu 26 Jan 12

southy wrote:
Shoong wrote:
Torchie1 wrote:
George4th wrote:
southy wrote:
George4th wrote:
a and e wrote: meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal. > I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted. Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
You are avoiding fact and trying to justify criminality. What chance have we got with that attitude?!
Every time Southy rants on about tax avoidance, he overlooks the revenue that he avoids by smoking 'under the counter' rolling tobacco. Socialism in Southy's book is do as I say not do as I do.
"Socialists cry "Power to the people", and raise the clenched fist as they say it. We all know what they really mean — power over people, power to the State." Guess who..? ;)
One day you might learn what socialism is really about but at the moment your to brainwashing in following the shepard like a lost sheep that you are and needs to be told what to think.
Southy, a lesson in socialism -
An economics professor at a local college made a statement that he had never failed a single student before, but had recently failed an entire class. That class had insisted that Obama's socialism worked and that no one would be poor and no one would be rich, a great equalizer.

The professor then said, "OK, we will have an experiment in this class on Obama's plan". All grades will be averaged and everyone will receive the same grade so no one will fail and no one will receive an A.... (substituting grades for dollars - something closer to home and more readily understood by all).

After the first test, the grades were averaged and everyone got a B. The students who studied hard were upset and the students who studied little were happy. As the second test rolled around, the students who studied little had studied even less and the ones who studied hard decided they wanted a free ride too so they studied little.

The second test average was a D! No one was happy.
When the 3rd test rolled around, the average was an F.

As the tests proceeded, the scores never increased as bickering, blame and name-calling all resulted in hard feelings and no one would study for the benefit of anyone else.

To their great surprise, ALL FAILED and the professor told them that socialism would also ultimately fail because when the reward is great, the effort to succeed is great, but when government takes all the reward away, no one will try or want to succeed.
It could not be any simpler than that.

pod says...
8:43am Thu 26 Jan 12

as usual these boards have been taken over with egotistical people using them for political rants.
Anyone claiming benefits that they are not entitled to have committed fraud with our money. Fraud is a crime. That makes them criminals. End of.

George4th says...
12:21pm Thu 26 Jan 12

hulla baloo wrote:
southy wrote:
Shoong wrote:
Torchie1 wrote:
George4th wrote:
southy wrote:
George4th wrote:
a and e wrote: meanwhile ,the rothchilds and their masonic helpers trouser trillions at taxpayer exspense , easier to pick on the little people.
Tax avoidance is legal. > I wish people on here would stop going on about people who only make up less than 1% of the population! How about the other 99%, many of whom operate in an illegal manner? Have you reported anyone for being a Benefits cheat? Have you reported anyone for working but not paying tax? Have you reported anyone for paying cash in hand? Have you reported anyone for not charging VAT or paying VAT?
It don't matter weather it legal or illegal the FACT remains it is costing the Country a great deal in lost Taxes that could be colletted. Tax dodging is the biggest cost to the country Illegal and Legal it is wrong which ever way you look at it. and claiming it back would amount in less money lost in the process, than to go after small amounts first, deal with the big ones first and the small ones last.
You are avoiding fact and trying to justify criminality. What chance have we got with that attitude?!
Every time Southy rants on about tax avoidance, he overlooks the revenue that he avoids by smoking 'under the counter' rolling tobacco. Socialism in Southy's book is do as I say not do as I do.
"Socialists cry "Power to the people", and raise the clenched fist as they say it. We all know what they really mean — power over people, power to the State." Guess who..? ;)
One day you might learn what socialism is really about but at the moment your to brainwashing in following the shepard like a lost sheep that you are and needs to be told what to think.
Southy, a lesson in socialism -
An economics professor at a local college made a statement that he had never failed a single student before, but had recently failed an entire class. That class had insisted that Obama's socialism worked and that no one would be poor and no one would be rich, a great equalizer.

The professor then said, "OK, we will have an experiment in this class on Obama's plan". All grades will be averaged and everyone will receive the same grade so no one will fail and no one will receive an A.... (substituting grades for dollars - something closer to home and more readily understood by all).

After the first test, the grades were averaged and everyone got a B. The students who studied hard were upset and the students who studied little were happy. As the second test rolled around, the students who studied little had studied even less and the ones who studied hard decided they wanted a free ride too so they studied little.

The second test average was a D! No one was happy.
When the 3rd test rolled around, the average was an F.

As the tests proceeded, the scores never increased as bickering, blame and name-calling all resulted in hard feelings and no one would study for the benefit of anyone else.

To their great surprise, ALL FAILED and the professor told them that socialism would also ultimately fail because when the reward is great, the effort to succeed is great, but when government takes all the reward away, no one will try or want to succeed.
It could not be any simpler than that.
Sadly, that is how human nature operates and therefore you are spot on!
Society is made up of those who aspire and those who do not.................

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