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Fraudulent house sale?

(3 Posts)
Freeme888 Fri 19-Jun-15 20:39:01

How far back would the Inland Revenue go to check for non-payment of taxes? This illegal sale happened exactly 10yrs ago.

Gfplux Sat 20-Jun-15 19:30:09

For Fraud your first contact would be the police not the inland revenue.
If you mean the sale proceeds should have been subject to capital gains tax then the sale itself is not fraud.
You need to supply more information if you want guidance

PestoSwimissimos Sat 20-Jun-15 19:34:27

Gifting a property

property taxation

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