
Sign up to save your podcasts
Or


In the first episode of season 10, we turn our attention to an extraordinary story about online retail sales, China, VAT and HMRC.
Despite all the apparent jargon, it is just an everyday tale of 11,000 companies all suddenly deciding to register to a private address where the owner had never heard of them.
Which didn’t stop him being sent £500,000 in debt enforcement letters.
And, in a first for The Dark Money Files, this podcast is now sponsored which will secure the ongoing future of the podcast and ensure we can continue to deliver a quality product.
Here’s a link to our sponsor’s website: https://www.deep-pool.com/
Send us a text
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/
By Graham Barrow and Ray Blake4.7
3131 ratings
In the first episode of season 10, we turn our attention to an extraordinary story about online retail sales, China, VAT and HMRC.
Despite all the apparent jargon, it is just an everyday tale of 11,000 companies all suddenly deciding to register to a private address where the owner had never heard of them.
Which didn’t stop him being sent £500,000 in debt enforcement letters.
And, in a first for The Dark Money Files, this podcast is now sponsored which will secure the ongoing future of the podcast and ensure we can continue to deliver a quality product.
Here’s a link to our sponsor’s website: https://www.deep-pool.com/
Send us a text
Support the show
Follow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

2,114 Listeners

2,085 Listeners

347 Listeners

180 Listeners

80 Listeners

989 Listeners

227 Listeners

75 Listeners

5,150 Listeners

2,918 Listeners

979 Listeners

781 Listeners

840 Listeners

2,145 Listeners

972 Listeners