HMRC Seeks To Monitor Jailed Tax Scammer Post-Release

Law360, London (April 15, 2019, 7:20 PM BST) -- The U.K.'s tax authority asked a London judge on Monday to order a British store owner convicted of a £1 million tax fraud to have his internet use monitored after his release from prison.

The order proposed by HM Revenue and Customs wouldn't prevent defendant Peter Davis from using the computer, mobile devices or the internet, but the businessman would be required to disclose the devices he uses and give up his passwords, according to arguments made in Southwark Crown Court on Monday.

A "number of false documents were created and stored on his home computer," prosecutor Stephen Requena of Red...

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