FOI Request - Internal Fraud investigatio at HMRC - Centre 1 Tax Office - East Kilbride - Scotland

The request was partially successful.

J Ferguson Steele

Dear HM Revenue and Customs,

Good afternoon,

under the Freedom of Information Scotland Act 2002, I request the following information as the applicant and look forward to receiving a reply within 20 working days.

Please provide information on the following:

1. the number of reports of Internal fraud that have been reported within HRC Centre 1 Tax Office East Kilbride (I a not looking for any personal details just qualitative data) - the time period is between 2015 and todays day and date

2. the gender of the people being reported for internal fraud

3. the outcomes of these reports - how they were dealt with? disciplined, sacked, moved or no action taken?

4. How many Higher Officers (HOs) have been warned / disciplined / investigated within East Kilbride, Centre 1, Tax Office/ HMRC for posting sectarian comments online/ the internet?

5. The number of staff that have whistle blown reported wrongdoing/ fraud at work in HMRC East Kilbride/ Centre 1

6. The number of staff that have reported being bullied/ victimized at work as a result of reporting fraud and or wrong doing at work within HMRC East Kilbride/ Centre 1?

7. How many staff have been placed on a 'Must Improve' as a result of them having reported wrong doing by a colleague to an HO within HMRC East Kilbride, Centre 1

8.a How many grievances have been taken out against HOs/ Senior managers/ Managers within Centre1 Tax Office, HMRC East Kilbride?

8. b and what has been the outcomes of these grievances? - for the same time period as above.

Many thanks

Yours faithfully,

J Ferguson Steele

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: FOI2019/01256

Dear J. Ferguson Steele,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 24th May 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, HM Revenue and Customs

1 Attachment

Dear J. Ferguson Steele,

I am writing in response to your request for information, received 24th
May.

Yours sincerely,

HMRC Freedom of Information Team

J Ferguson Steele

Dear [email address] on behalf of FOI Central Team,

I clarify the address as: 2. Queensway House, Stewartfield Way, East Kilbride – G79 1AA

Yours sincerely,

J Ferguson Steele

foi.team@hmrc.gsi.gov.uk on behalf of FOI Central Team, HM Revenue and Customs

Our ref: FOI2019/01453

Dear J. Ferguson Steele,

Freedom of Information Act 2000 Acknowledgement

Thank you for your communication of 21st June 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, HM Revenue and Customs

1 Attachment

Dear J. Ferguson Steele,

I am writing in response to your request for information, received 21st
June.

Yours sincerely,

HMRC Freedom of Information Team