Nid ydym yn gwybod a yw'r ymateb mwyaf diweddar i'r cais hwn yn cynnwys gwybodaeth neuai peidio - os chi ywKevin Duffy mewngofnodwch a gadael i bawb wybod.

Dear HM Revenue and Customs,

Please can you confirm, for each of the previous 3 tax years the specific budget spend for:

1. HMRC costs spent to challenge/investigate/pursue individuals for the Disguised Rumereration Loan Charge

2. HMRC costs spent to challenge/investigate/pursue promoters of Disguised Rumereration Loan Schemes

3. Revenue raised from individuals (actual money paid not total value of any Time To Pay arrangements) in relation to Disguised Rumereration Loan Schemes

You are spending taxpayer money to which I contribute therefore I would like to understand specifically how it is being spent.

Yours faithfully,

Kevin Duffy

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, Cyllid a Thollau Ei Mawrhydi

Our ref: FOI2020/00488

Dear Mr Duffy,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 28th February which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

Yours sincerely

HMRC Freedom of Information Act Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, Cyllid a Thollau Ei Mawrhydi

1 Atodiad

Dear Mr Duffy

We are writing in response to your request for information, received on 28
February 2020.

Yours sincerely,

HMRC Freedom of Information Team

Dear HM Revenue and Customs,

Please pass this on to the person who conducts Freedom of Information reviews.

I am writing to request an internal review of HM Revenue and Customs's handling of my FOI request 'Loan Charge Costs'.

The reply has a number of issues in relation to the three questions my requested asked.

Questions 1 and 2 have been avoided in the response. It is inconceivable that the work conducted by the team working on the DR project has not been estimated at start of financial year and then tracked during the year. Running costs running the DR teams tell me everything I have asked for in relation to overall costs. If the cost number cannot be split then please outline % of time split between the categories listed in questions 1 and 2. It is inconceivable that time and effort is not recorded on tasks so this data should be available.

Question 3 has been avoided. I did not ask for the total agreed under TTP I asked what money has actually been received by HMRC. For avoidance of doubt, this is actual money received and paid, not the total of any TTP arrangements.

Finally, the letter provides option to contact via email but conveniently uses a fake email address. This is not good enough.

I require a full and proper answer to each of my 3 questions raised in the request.

A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.whatdotheyknow.com/request/l...

Yours faithfully,

Kevin Duffy

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, Cyllid a Thollau Ei Mawrhydi

Our ref: IR2020/00680

Dear Mr Duffy,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 2nd April which has been passed to
HMRC's Freedom of Information Team.

We have allocated the above reference which you should quote if you need
to contact us.

The Team will arrange for a reply to be sent to you which will either
comply with HMRC's obligations under Freedom of Information Act or, if we
think it's an enquiry that we don't need to address under the terms of the
Act, let you know why. If it is the latter we will, if possible, pass it
on to a more appropriate part of the Department for answer.

As you will appreciate, the coronavirus pandemic has provided
unprecedented challenges for Government Departments including HMRC. Over
the coming weeks our priorities are to provide critical existing and new
Public Services for Government to support customers during this difficult
time. As a result, resources may be diverted away from usual compliance or
information rights work. HMRC aims to respond to all FOIA Requests within
20 working days. If for whatever reason this timescale cannot be complied
with HMRC will, where possible, write to you explaining the reason for the
delay and providing an estimated time for response.

Yours sincerely

HMRC Freedom of Information Act Team

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, Cyllid a Thollau Ei Mawrhydi

1 Atodiad

Dear Mr Duffy,

We are writing in response to your request for an Internal Review,
received 2 April 2020.

Yours sincerely,

HMRC Freedom of Information Team

Nid ydym yn gwybod a yw'r ymateb mwyaf diweddar i'r cais hwn yn cynnwys gwybodaeth neuai peidio - os chi ywKevin Duffy mewngofnodwch a gadael i bawb wybod.