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Johnson Matthey Bankers Ltd: HM Customs investigations into VAT fraud on bullion

Catalogue reference: T 520/443

What’s it about?

This record is about the Johnson Matthey Bankers Ltd: HM Customs investigations into VAT fraud on bullion dating from 1986 Jan 01 - 1986 Dec 31 in the series HM Treasury: Domestic Economy Sector, Home Finance Group, Financial Institutions.... It is held at Creating government department or its successor.

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Full description and record details

Reference

T 520/443

Date

1986 Jan 01 - 1986 Dec 31

Description

Johnson Matthey Bankers Ltd: HM Customs investigations into VAT fraud on bullion

Held by
Creating government department or its successor
Former department reference

BCC C/395/539/673/01

Legal status

Public Record(s)

Closure status

Closed Or Retained Document, Open Description

Subjects
Topics
Taxation
Crime
Banking
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C16330922/

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Series information

T 520

HM Treasury: Domestic Economy Sector, Home Finance Group, Financial Institutions...

See the series level description for more information about this record.

View series description

Catalogue hierarchy

Over 27 million records
324,581 records

Within the department: T

Records created or inherited by HM Treasury

530 records

Within the series: T 520

HM Treasury: Domestic Economy Sector, Home Finance Group, Financial Institutions...

You are currently looking at the piece: T 520/443

Johnson Matthey Bankers Ltd: HM Customs investigations into VAT fraud on bullion

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