[2019] UKFTT 0528 (TC)

Judge Alastair J Rankin

Decision released 12 August 2019

Income tax – Information notice – Company statements show large cash movements between company and personal bank accounts – Company wages exceed director’s P60 and dividends – Grounds for reason to suspect – Notice to produce all private bank and/or building society accounts – Betts [2013] TC 02824 distinguished – Appeal dismissed – FA 2008, Sch. 36

Matharu [2019] TC 07324

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