A new tax collection body, known as the Welsh Revenue Authority (WRA), will be set up working in a similar way to
Her Majesty's Revenue and Customs (HMRC).
Ed Miliband will also order an "aggressive" review into the practices of
Her Majesty's Revenue and Customs, he said yesterday.
Her Majesty's Revenue and Customs have given Tracy Marie Martin, who lives in Formby, a penalty of PS47,312 on the basis of unpaid taxes of around PS70,000.
Her Majesty's Revenue and Customs workers in Carmarthen, Pembroke Dock, Merthyr Tydfil and Colwyn Bay are affected.
Last Thursday officers stopped a van in Cowpen Road, Blyth, which was checked by staff from
Her Majesty's Revenue and Customs and found to be unlawfully using red diesel.
This workshop has been organised by the Anti-Money Laundering and Suspicious Cases Unit in cooperation with the Crown Prosecution Service (CPS) and
Her Majesty's Revenue and Customs (HMRC) from the United Kingdom.
Keith Morgan, for
Her Majesty's Revenue and Customs, said teams of officers were actively hunting law-breakers.
According to Bloomberg,
Her Majesty's Revenue and Customs has said that it would write to account holders of HSBC Holdings Plc (LSE: HSBA) in Geneva who are suspected of hiding their incomes and gains.
An insider at
Her Majesty's Revenue and Customs said: "It is a shambles.
Gascoigne, 43, who owes the taxman pounds 32,000, is fighting a bankruptcy petition brought by
Her Majesty's Revenue and Customs.
At that hearing Deputy Registrar Clive Jones agreed to adjourn a petition for bankruptcy until today to give the star the chance to pay more than pounds 30,000 owed to
Her Majesty's Revenue and Customs.
Dave Hartnett, Permanent Secretary for Tax at
Her Majesty's Revenue and Customs, flew business class to Mumbai to take part in the low-key conference largely for Indian accountants and tax officials.