HMRC fraud squad takes back £1 BILLION from offenders

More than £1 billion has been recovered from the proceeds of crime and tax offenders since the formation of a specialist HM Revenue and Customs (HMRC) fraud squad five years ago.

Launched in April 2016, the department’s Fraud Investigation Service (FIS) has now recovered assets equivalent to funding around 20,000 NHS nurses for an entire year.

FIS has been proactively pursuing the suspected proceeds of crime using enforcement powers, both criminal and civil, to disrupt the movement of cash and assets. Since 2016, more than 1,200 seizures of cash and assets have been made while on operational duty, including gold bars worth £750,000 from a passenger at Manchester Airport and £48,000 found in a freezer drawer, hidden among chicken nuggets at a house in Blackpool.

Simon York, Director, Fraud Investigation Service, HMRC, said: “To reach this £1 billion milestone in five years speaks volumes to the dedication, hard work and skill of FIS to recover the proceeds of crime from those who try to cheat the system.

“Whether it’s cash seizures, confiscation orders or account freezing orders, recovering these assets stops criminals bankrolling their lavish lifestyles and funding further crimes that harm our communities, such as drugs, guns and human trafficking. Crucially, this money goes back into the public purse, helping fund our vital services such as schools and hospitals.

“HMRC deploys cutting-edge technology to investigate unexplained wealth and uncover hidden assets. Last year alone, we recouped more than £218 million from proceeds of crime.

“We are committed to recovering criminal assets and today the message is clear – crime doesn’t pay.”

Some of the bigger and varied seizures and confiscations include:

·              £750,000 of gold bars seized from a lunchbox at Manchester Airport, which were auctioned off with proceeds going back into the public purse.

·              A £1.7 million confiscation order imposed on a payroll fraudster who had to stump up the cash or face having four years added to his nine-and-a-half year sentence.

·              Gold jewellery and £180,000 cash seized from a safety deposit box in Birmingham as part of a £194,280 tax fraud.

·              More than £840,000 in cash was seized at a residential garage in Sydenham, south-east London, after FIS helped dismantle a gang responsible for a £9.5 million tobacco fraud.

·              £48,000 found in a freezer drawer, hidden among chicken nuggets at a house in Blackpool, as part of a £16m tobacco fraud.

·              A convicted fraudster was ordered to hand over poker winnings twice in 2018 and 2019 totalling £99,030 to satisfy an outstanding confiscation order.

The formation of FIS in 2016 brought together HMRC’s criminal and civil investigators – a world-first for tax enforcement. This partnership allows HMRC’s investigators to unlock the most complex financial crimes.

Criminal cash is seized by HMRC officers under the Proceeds of Crime Act 2002 (POCA). If the courts are satisfied the cash is from a crime, or was going to be used in a crime, they can order a forfeiture. In uncontested cases, HMRC can administratively order forfeiture of the cash.

HMRC also obtains Account Freezing Orders to freeze balances in bank accounts where it is suspected they contain criminal money. A financial investigator uses a range of tools at their disposal to investigate the cash or account and any criminality. This may involve interviewing the suspect, obtaining production orders on identified bank accounts and assessing whether the cash was seized alongside illegal items such as non-duty paid alcohol or tobacco. Uncontested cases can be administratively dealt with by HMRC, while others would be determined in a court.

Confiscation Orders can be imposed on tax fraudsters after conviction. Investigators will assess the criminal benefit from their crimes and evaluate any assets they hold.  If the assets held by the convicted criminal at the time of the order are less than the benefit derived from the fraud, then any future assets can be confiscated up to the value of the benefit of the fraud.

The courts make the final decision on a Confiscation Order. Failure to pay leads to default sentences and many more months or years in jail and they will still owe the money when released. The recovered money is returned to the public purse.

The Contractual Disclosure Facility (CDF) is another tool for FIS to deal with serious fraud cases. The CDF allows tax evaders to admit their fraud and agree to pay the tax in full, along with interest and penalties due.

However, if FIS discover that individuals have not made a full and frank disclosure via the CDF, they can and do criminally investigate and prosecute.

NHS Lothian urges everyone to “get boosted by the Bells”

As 2021 draws to a close NHS Lothian is urging all remaining over-18s to visit their local drop-in vaccination clinic or book an appointment for their COVID-19 vaccine booster.

Those aged 12-17 are also welcome to attend any of the local drop-in clinics for their second dose if it has been at least 12 weeks since their first dose and they have not tested positive for COVID-19 in the past 12 weeks.

Over 76,920 people were vaccinated across Lothian in the run up to Christmas, however appointments still remain across the region, allowing people the opportunity to receive their vaccination as soon as possible.

Pat Wynne, Director of Nursing for Primary and Community Care, NHS Lothian, said: “I would like to thank everyone who has come forward for vaccination so far, every vaccination counts towards making our region safer.

“Getting a booster doesn’t mean you won’t get COVID-19, but it reduces the chances of it and significantly enhances your protection against serious illness – it could literally save your, or someone else’s, life.”

 In recent weeks there has been a huge increase in appointments in Lothian, with 71% of those eligible for a booster having now received one. While this is excellent progress, we need as many people as possible to get boosted as quickly as possible. We want to get to, or as close as possible to, having 80% of eligible adults boosted by the Bells.

NHS Lothian has increased its vaccination capacity hugely in December with the reopening of the Edinburgh International Conference Centre (EICC) in Edinburgh City Centre. It has never been easier for members of the public to receive a COVID-19 vaccination booster.

There has been a rise in the number of missed appointments over the festive period, with 17% of people not attending their  appointments..

This has resulted in 9,951 available appointments going unused in the Lothian region over Monday, Tuesday and Wednesday (27, 28 and 29 December).

Mr Wynne added: “We know that missed appointments are in part due to the number of COVID-19 cases in the area, which is in turn making people ineligible for their vaccination. But it’s not the whole story and, if I’m honest, it’s a little disappointing.  We have a huge amount of extra capacity across Lothian with teams of vaccinators standing ready to ensure as many people as possible can get boosted by the Bells.

“We know people are really busy at this time of year, but we urge you to make time for it. If you haven’t been boosted but could be, because it is 12 weeks since your second dose, please book an appointment now or go along to a drop-in clinic. If you have an appointment for January, you can drop in now and your later appointment will be cancelled for you. There are plenty of slots available and our centres are running very efficiently with very low queue times.

“Please don’t delay. Every booster administered is a step on the road back to normality.”

The vaccination programme has been stepped up in recent weeks as part of its campaign to halt the spread of the Omicron variant across the region. Due to the highly transmissible nature of the new variant, NHS Lothian’s Director of Public Health, Dona Milne, is urging the public to act quickly as they welcome in 2022.

Dona Milne, Director of Public Health, NHS Lothian, said: “The Omicron variant is much more transmissible than previous strains.  This means that although a smaller percentage of infected people may require hospitalisation, it is a smaller percentage of a far greater number of people, so still a lot of people.

So, even if the admission rate is a third of what we have seen with previous strains, it is expected that the scale of Omicron could still be higher than we have seen before. 

“I would ask everyone celebrating the new year to do so whilst following the public health guidance and be responsible as they enjoy the festivities. Please prioritise getting your vaccine and do not mix with more than three households and undertake a Lateral Flow Test before you mix with people. By taking these small steps, you can help stop the spread of Omicron.”

Those wishing to book a COVID-19 vaccine appointment can do so by calling National Helpline on 0800 030 8013 or visit NHS Inform’s website to book online. A list of vaccination centres can also be found on NHS Lothian’s website.

Happy New Year for community councillors at Scottish Engineer

With 2022 just around the corner – The Scottish Engineer wanted to give all of Drylaw Telford Community Council a little present to start the year!

From next Monday (3rd January) you can enjoy 25% off food for the whole of January.

To qualify, simply tell your server you are from Drylaw Telford Community Council facebook group when requesting your bill and the discount will be applied automatically.

You may use this discount as many times as you like throughout January and no booking if required.

But if you do wish to book in advance to avoid disappointment, please head to : thescottishengineer.co.uk — at The Scottish Engineer

Foysol Choudhury MSP: Let’s make this the last Christmas where people go hungry

If we have the political will we can make this the last year where people have to go hungry, Scottish Labour MSP Foysol Choudhury has said. 

Foysol Choudhury is calling on parliamentarians to support Rhoda Grant MSP’s ‘Right to Food’ bill, which would enshrine the right to food in Scots Law. 

The MSP said that food poverty in the City of Edinburgh is at unacceptable levels. The Trussell Trust reported that it has distributed some 8,974 food parcels to people in Scotland in the six months from April to September this year, including a shameful 2,948 distributed to children.

In August, the Food Foundation reported that 10.3 per cent of Scots were experiencing food in security. 

With the Tory cut to Universal Credit set to push families across Scotland further and further into poverty, Edinburgh Labour MSP Foysol Choudhury is calling for urgent action to tackle food poverty.

Foysol Choudhury said: “There is no reason at all why anyone should be going hungry in a wealthy nation like Scotland. 

“The evidence is clear – thousands of Scots are in food poverty and many more are being put at risk due to Tory cuts. 

“These appalling figures show how many families in the City of Edinburgh are relying on food banks to get by.

“We simply cannot stand back and allow this situation to continue.  

“If we have the political will we can end food poverty in Scotland by enshrining it as a human right in Scots Law. 

“This will send a powerful message to the country that we are serious about tackling the scourge of food poverty and force us into action. 

“Let’s make this a reality, so no-one in Edinburgh has to go hungry next Christmas.” 

Launch of Mistaken Identity #DoddieAid

St Andrews Brewing Company are delighted to announce the release of “Mistaken Identity” which supports the My Name’5 Doddie Foundation.

As with their previous rugby release “38 Year Itch” which celebrated the Scottish Rugby Team’s historic victory at Twickenham, all profits from the sale of Mistaken Identity will be donated to the foundation.

The name Mistaken Identity is a reference to Doddie’s defence when he was alleged to have broken curfew on the 1997 Lions Tour to South Africa.

Philip Mackey, St Andrews Brewing Company MD, said “We are delighted to be supporting such a fantastic cause in our own unique way. In what remain challenging times for many people we hope that Mistaken Identity will bring a little festive cheer and will prove the beer of choice for the opening weekend of the 2022 6Nations Championships.”

Mistaken Identity can be purchased exclusively from the St. Andrews Brewing Company website www.standrewsbrewingcompany.com

Keeping children safe online

The 12 Online Safety Tips Of Christmas for Children with New Devices.

Edinburgh Police & The City of Edinburgh Council’s Christmas wish is to #KeepXmasSafe for young people whilst online & keep parents & carers more informed.

National Online Safety

The City of Edinburgh Council

Call to get booster in last week of the year as cases contine to rise

With just four days left to get ‘boosted by the bells’ all remaining over-18s are being urged to come along for their COVID-19 booster.

Latest published figures show 73.5% of eligible adults aged 18 and above in Scotland have now received their booster or third dose, giving them the best possible protection against coronavirus.

Health Secretary Humza Yousaf visited the vaccination centre at the Dewars Centre in Perth yesterday to thank staff for their ongoing efforts over the Christmas period, and encourage people to keep coming forward.

Mr Yousaf said: “Since the emergence of the Omicron variant there has been a monumental effort by everyone on Scotland’s vaccination programme to make sure we can deliver booster vaccines as quickly as possible. That’s because it is the single best way to protect people’s health, and the NHS.

“This week we are calling on everyone in the country to rally round and do their bit by coming forward for their booster dose.

“I know that many people will have some well-deserved time off at this time of year. And if you haven’t yet had your covid booster, there is bound to be a vaccination clinic or drop-in centre near to you.

“Please have a look on the online portal to book an appointment, or check your local NHS board’s social media channels to find out where the vaccine is being offered, so you can join the thousands of others who have been boosted by the bells.   

“If you’ve yet to have your first or second dose, it still isn’t too late for that either. Our vaccination teams are waiting for you, so please come along. The sooner you have your first dose, the sooner you can then get your second, and then your booster, for the extra protection that gives.”

COVID-19 case numbers continue to rise

Breakdown of daily figures over the festive break

Provisional data indicates an increasing number of COVID-19 cases. Figures for 25, 26 and 27 December are the highest daily totals recorded in Scotland since the start of the pandemic. 

While the figures for each day covers tests reported in the preceding 24 hour period, the lag in reporting means that the majority of these cases will relate to tests done before the Christmas break.

With the longer turnaround time for test results at the moment, the actual number of positive COVID-19 cases may be higher.

The figures are:

25 December 2021: 8,252 cases

26 December 2021: 11,030 cases

27 December 2021: 10,562 cases

First Minister Nicola Sturgeon said: “While these figures are provisional, the steep increase in cases we have been expecting is now materialising, and this reflects the significantly increased transmissibility of Omicron.

“We would expect to see case numbers rise further in the days ahead – though it is worth bearing in mind that they are likely to have been even higher but for the compliance of the public with the guidance issued in the run up to Christmas. 

“These figures underline how important it is that we don’t underestimate the impact of Omicron – even if the rate of hospitalisation associated with it is much lower than past strains of the virus, case numbers this high will still put an inevitable further strain on NHS. This level of infection will also cause a significant and severely disruptive level of sickness absence across the economy and critical services. 

“So even though we are all thoroughly fed up with the impact of Covid on our lives, it is really important that over the new year period we follow guidance to help slow the spread of the virus while we complete the accelerated booster programmes. 

“In addition to observing good hand hygiene and wearing face coverings, I am asking everyone to limit contacts as much as possible, to keep any essential indoor gatherings to a maximum of three households, and to get boosted by the bells. 

“I know sticking to all of these measures is really hard – especially at this time of year – but there’s no doubt whatsoever it will help keep us safer.”

Edinburgh’s Skyrora builds the largest 3D printer in Europe

Skyrora has created Skyprint 2, the largest hybrid printer of its kind in Europe, to optimise the speed and efficiency of manufacturing rocket parts. By allowing printing and machining on the same bed, it will drastically reduce process complexity, cost and printing time by around 30% compared to other printers.

Another key advantage of Skyprint 2 is that it can be manufactured via subtraction or addition processes, which means it can repair parts and machine items that were not originally printed. 

Following on from Skyprint 1, and when it starts production in Q2, the bespoke Skyprint 2 will offer a cost-effective, bi-metallic, hybrid manufacturing service to meet the growing demand for small satellite launches and enables Skyrora to take full control of the manufacturing process. Skyrora’s vision is to meet this increasing appetite by combining proven technology with cutting-edge innovation in order to create economical, responsive access to space.

Skyprint 2 will use Inconel, a superalloy known for its mechanical strength at high heat which comprises most of the mass of Skyrora’s rocket engines and makes use of the Directed Energy Deposition (DED) process.

This is an additive manufacturing process in which focused thermal energy is used to fuse materials by melting as they are being deposited.

One of the key features of Skyprint 2 is its ‘near net shape’ process of DED, which minimises material usage. Any residual material that would be otherwise lost due to blowout is instead collected and recycled, enabling greater material efficiency and making the manufacturing of parts more sustainable.

With standard, bulk methods of manufacturing Inconel alloy engine parts (oxidation-corrosion-resistant materials well suited for extreme environments subjected to pressure and heat), it can take around 10 weeks from concept to production, not to mention quality modifications.

Using Skyprint 2, the time needed to manufacture key rocket engine components has been significantly reduced to only two weeks due to 3D printing’s direct forming capabilities. Combined with the increased design dexterity – allowing for greater changes in design between iterations – Skyprint 2 is radically altering what is possible in hybrid manufacturing services.

Volodymyr Levykin, Skyrora’s founder and CEO, said: “Skyprint 2 reinforces our ambitions to not only be the first company to launch from UK soil, but also to do so in the most sustainable way possible.

“By taking greater control of the design and manufacturing process of our parts using our custom-built industry-leading 3D printing technology, we are taking another crucial step closer to offering a significant space service from our own soil.

“Creating this cost – and time-effective solution encapsulates the innovation and talent that resides at the heart of the UK space industry. As an asset, Skyprint 2 is a real game-changer – it will transform Skyrora’s operations and expand the limits of what is possible when it comes to space engineering in general.”

Following Skyrora’s announcement in October 2021 of a multi-launch agreement with SaxaVord that will enable the company to complete 16 launches a year by 2030, the ability to fully design and print parts using Skyprint 2 will substantially reduce the timeframe needed for Skyrora to manufacture its rockets from 2022. 

Earlier this year, Skyrora also successfully completed trials of the third stage of the Skyrora XL rocket, including its orbital transfer vehicle (OTV) – a vehicle that once in orbit can refire its engines around 15 times to complete tasks such as acting as a space tug or maintenance and de-orbiting of defunct satellites.

The development of Ecosene – a rocket fuel made of otherwise unused plastics – also highlights the sustainable innovations that are at the core of Skyrora’s business as it strives to solve the biggest issues facing the space industry.

Omicron restrictions take effect across Scotland

Temporary measures to limit the spread of the Omicron variant whilst the accelerated booster vaccination programme takes effect have come into force.

From 05:00 yesterday (26 December), attendance at large events has been limited to:

  • 100 people for indoor standing events
  • 200 people for indoor seated events
  • 500 people for all outdoor events (seated or standing)

Taking effect from 05:00 this morning (27 December), one metre physical distancing has been reinstated in all hospitality and indoor leisure settings including pubs, restaurants, gyms, theatres and museums amongst others. Table service is also required in settings where alcohol is served for consumption on the premises.

Nightclubs are also to close for a period of at least three weeks from 27 December however they will have the option of remaining open if they operate with table service and physical distancing, in line with the requirements for other hospitality businesses.

All of the temporary measures are to be reviewed after three weeks on Tuesday 11 January.

The restrictions are backed by £375 million in business support with full details to be announced shortly, following discussions with business organisations and local authorities.  Hospitality businesses are already eligible for top up funding through the December and January Business Top Up.

Further guidance has also been published to support businesses to take reasonable measures to limit the rapid spread of the Omicron variant.

Economy Secretary Kate Forbes said: “These temporary restrictions are targeted at reducing the spread of Omicron while the accelerated vaccination programme takes effect.

“I understand how difficult this has been for businesses in recent weeks but we must reduce our contacts and limit the spread of the virus. We’re providing £375 million in business support, which is a significant investment, to support those who have experienced cancellations and help them get back on their feet in the new year.

“The best way to support business sustainably, is to get the virus back under control. Please get your boosters and stay at home as much as possible just now.”

The total package of support available to businesses is £375 million, including the previous £100 million announced by the First Minister on 14 December 2021.

Read the guidance: Coronavirus (COVID-19): staying safe and protecting others

East Cairngorms receives overdue recognition as a rural hub for art and culture in Scotland

The unique light and wild landscape of the East Cairngorms has long attracted curious creatives for whom the wilderness is their inspiration and subject matter. But more recently, the surrounding rural villages of Ballater, Braemar and Crathie are attracting international audiences for their art and cultural offerings.

Awash with galleries, craftspeople, and artists; the East Cairngorms offers a coveted combination of cosy inside spaces where visitors can absorb the works of famed and local artists whilst indulging in the variety of gastronomical delicacies available; as well as a chance to get out into the rugged wilderness of the surrounding hills to experience first-hand the dramatic scenery and skies that have long served as inspiration to artists, poets, writers, and musicians.  

International art audiences will likely be familiar with the boutique hotel, The Fife Arms in Braemar; the Victorian construction, consciously restored by co-founders of the acclaimed global gallery Hauser & Wirth. Here, you can sleep and dine amongst masterpieces from Picasso and Lucian Freud; vast murals by Argentinian Guillermo Kuitca as well as countless local artists and hundreds of priceless antiques.

Tom Addy, construction manager of the Fife Arms restoration, and artisan furniture maker and owner of Tor Workshop in Braemar says, “It’s not what you expect to find in a rural Scottish Village – there’s internationally famous artworks at the Fife, a French patisserie, and some really niche artisan shops run by unique makers that hark back to yester year.”

“The Fife attracts an art aware audience and people who deeply appreciate beautiful art, and objects that are made well and made locally with story and meaning behind them. And its presence has caused a ripple, giving local artists, makers, and creatives the confidence to step forward with their own ideas.

“We’ve seen a wave of events, activities and enterprises emerge in recent years and now have a diverse range of craft shops, places to eat and activities for locals and visitors.”

Addy says it is, “the juxtaposition of the wild nature and the comfort of home and hearth that has created a culture of its own here. It is when people come in off the hills and reflect, write, paint, create and tell stories of their experience: that’s where the magic lies.”

“People’s relationship with the land is at the heart of the art here. You cannot remove one from the other. For me and many artists and makers here, provenance is so important. Respect for the landscape and materials we use and communicating the stories, history and meaning through the objects we create.”

Andrew Braidwood who owns and runs Braemar Art Gallery adds;

“A lot of folk come here to do site specific art – because it is so easy to get off the beaten track; to be alone and uninterrupted. That peace is not always that easy to find elsewhere.”

“You can take in the incredible skies and light we get here – which you see reflected in so much of the art created here throughout time. We’re so lucky to have so little light and sound pollution. It makes it a special place for artists.”

“I’ve noticed a shift towards artists here getting involved with the environmental rewilding movement, considering how the landscapes are used and how we can repair it. There is recognition of art as a medium to slow us down and connect us more deeply with nature.”

In acknowledgement of the East Cairngorm’s growing presence as a hub for art and culture, a new campaign was launched in November by Ballater Business Association (BBA) and Braemar Tourism Group (BTG).  

The campaign, which includes a website, promotional video, digital trail map, trip planner, is the second in a series of five which aim to inspire visitors to explore the East Cairngorms as a year-round destination for outdoor activity. 

For more information on Arts and Culture in the East Cairngorms, head to https://www.visitballater.com/east-cairngorms-art-and-culture-trail/

ENDS

Notes to editors:

Issue by Jane Craigie Marketing on behalf of Ballater Business Association and Braemar Tourism Group. For additional press information, please contact Alana Black on 07596 122184 or alana@janecraigie.com.

Click on the images to download.

Information about Ballater Business Association

Ballater Business Association represents businesses who trade within the Dinnet to Crathie area, who have a common interest in sustaining a thriving community through the local economy.  The BBA work in partnership with the Cairngorm Business Partnership and Visit Cairngorms to support our businesses.  In April 2021 the BBA began a collaboration with Braemar Tourism Group to work together on projects of mutual benefit and the promotion of the ‘East Cairngorms’ is the first of these initiatives, funded through a Visit Scotland Grant.  For more information contact Susan Stewart on the email secretary@visitballater.com 

Information about Braemar Tourism Group

Braemar Tourism Group is a thriving association, promoting Braemar and Crathie to visitors and locals alike. Membership has increased recently to 55 members, all working together to encourage people to visit, stay longer and return. Braemar is in the very heart of the Cairngorms National Park (we have a close bond with the Cairngorms Business Partnership/VisitCairngorms) but we are also in Royal Deeside. Forming a collaboration with Ballater seemed the perfect opportunity to work together for mutual benefit, in promoting the Eastern Cairngorms as a year-round destination. Please contact Sarah, Chair of the BTG for more information sarahhubbard21@gmail.com

East Cairngorms Art1
East Cairngorms Art