Minister in tax evasion inquiry

A GOVERNMENT minister has been investigated for suspected tax evasion by the Inland Revenue, according to the man who headed the inquiry into the tax affairs of Asil Nadir.

Michael Allcock, the former head of the Inland Revenue's elite investigations unit, SO2, claims that while pursuing Nadir, he was also investigating a Tory minister suspected of using offshore companies to avoid tax. During an interview to be broadcast tonight in a World in Action documentary, Mr Allcock refuses to identify the minister. 'I am still a civil servant and it is quite improper for me to talk about individual cases,' he said. Mr Allcock is currently suspended from duty. He was arrested last month in connection with alleged bribery in a separate case. He has not been charged.

Mr Allcock was responsible for initiating the investigation into Asil Nadir. The Turkish Cypriot, who fled charges of theft and false accounting involving more than pounds 30m in May, holds him responsible for the downfall of Polly Peck. He claims that Mr Allcock pursued a vendetta against him and manufactured evidence.

It was disclosed last month that Coopers & Lybrand, the accountants looking after Nadir's private tax affairs, wrote to the chairman of the Inland Revenue Board accusing Mr Allcock of 'irregularities' in his investigation. The firm warned that unless these stopped, it would suspend routine co-operation with the tax authorities.

Mr Allcock denies any vendetta and sources close to his investigation have claimed that he was raising hackles because he was being effective.

It is understood that he had asked for a raid on Coopers & Lybrand, which would have seriously damaged the firm's credibility, in order to secure documents that were allegedly not forthcoming.

Mr Allcock admits that he passed on to the Stock Exchange the results of his investigation into offshore tax avoidance by Polly Peck. This was in breach of strict codes of confidentiality that prohibit Inland Revenue investigators making details of their research available to other bodies.

Michael Mates, the Northern Ireland minister who resigned after borrowing a car in breach of ministerial rules from PR consultants acting for Nadir, tells the programme that he was mistaken in suggesting that Mr Allcock had attempted to 'flee' from justice. Mr Mates made the allegation in a letter to the Attorney-General.

He now says that the 'misinformation' was given to him by Nadir's lawyers and that he accepted it without making independent inquiries.

Start your day with The Independent, sign up for daily news emails
Life and Style
love + sex A new study has revealed the average size - but does that leave men outside the 'normal' range being thought of as 'abnormal'?
Arts and Entertainment
TV
Voices
The Palace of Westminster is falling down, according to John Bercow
voices..says Matthew Norman
Sport
Steve Bruce and Gus Poyet clash
football
Have you tried new the Independent Digital Edition apps?
ebooks
ebooksA special investigation by Andy McSmith
News
Graham Norton said Irish broadcaster RTE’s decision to settle was ‘moronic’
TV
Arts and Entertainment
Jake and Dinos Chapman were motivated by revenge to make 'Bring me the Head of Franco Toselli! '
arts + ents Shapero Modern Gallery to show explicit Chapman Brothers film
Arts and Entertainment
Kurt Cobain performing for 'MTV Unplugged' in New York, shortly before his death
music Brett Morgen's 'Cobain: Montage of Heck' debunks many of the myths
Life and Style
life
Sport
Brendan Rodgers
football The Liverpool manager will be the first option after Pep Guardiola
News
Amazon misled consumers about subscription fees, the ASA has ruled
news
Arts and Entertainment
Myanna Buring, Julian Rhind-Tutt and Russell Tovey in 'Banished'
TV Jimmy McGovern tackles 18th-century crime and punishment
Arts and Entertainment
Paul Whitehouse as Herbert
arts + ents
Latest stories from i100
Have you tried new the Independent Digital Edition apps?
Independent Dating
and  

By clicking 'Search' you
are agreeing to our
Terms of Use.

iJobs Job Widget
iJobs General

SThree: Trainee Recuitment Consultant

£18000 - £23000 per annum + OTE: SThree: SThree are a global FTSE 250 business...

Recruitment Genius: Lettings and Sales Negotiator - OTE £46,000

£16000 - £46000 per annum: Recruitment Genius: This is an opportunity to join ...

Recruitment Genius: Home Care Worker - Reading and Surrounding Areas

£9 - £13 per hour: Recruitment Genius: This is a great opportunity to join a s...

Recruitment Genius: Key Sales Account Manager - OTE £35,000

£25000 - £35000 per annum: Recruitment Genius: Have you got a proven track rec...

Day In a Page

Syrian conflict is the world's first 'climate change war', say scientists, but it won't be the last one

Climate change key in Syrian conflict

And it will trigger more war in future
How I outwitted the Gestapo

How I outwitted the Gestapo

My life as a Jew in wartime Berlin
The nation's favourite animal revealed

The nation's favourite animal revealed

Women like cuddly creatures whilst men like creepy-crawlies
Is this the way to get young people to vote?

Getting young people to vote

From #VOTESELFISH to Bite the Ballot
Poldark star Heida Reed: 'I don't think a single bodice gets ripped'

Poldark star Heida Reed

'I don't think a single bodice gets ripped'
The difference between America and Israel? There isn’t one

The difference between America and Israel? There isn’t one

Netanyahu knows he can get away with anything in America, says Robert Fisk
Families clubbing together to build their own affordable accommodation

Do It Yourself approach to securing a new house

Community land trusts marking a new trend for taking the initiative away from developers
Head of WWF UK: We didn’t send Cameron to the Arctic to see green ideas freeze

David Nussbaum: We didn’t send Cameron to the Arctic to see green ideas freeze

The head of WWF UK remains sanguine despite the Government’s failure to live up to its pledges on the environment
Author Kazuo Ishiguro on being inspired by shoot-outs and samurai

Author Kazuo Ishiguro on being inspired by shoot-outs and samurai

Set in a mythologised 5th-century Britain, ‘The Buried Giant’ is a strange beast
With money, corruption and drugs, this monk fears Buddhism in Thailand is a ‘poisoned fruit’

Money, corruption and drugs

The monk who fears Buddhism in Thailand is a ‘poisoned fruit’
America's first slavery museum established at Django Unchained plantation - 150 years after slavery outlawed

150 years after it was outlawed...

... America's first slavery museum is established in Louisiana
Kelly Clarkson: How I snubbed Simon Cowell and become a Grammy-winning superstar

Kelly Clarkson: How I snubbed Simon Cowell and become a Grammy-winning superstar

The first 'American Idol' winner on how she manages to remain her own woman – Jane Austen fascination and all
Tony Oursler on exploring our uneasy relationship with technology with his new show

You won't believe your eyes

Tony Oursler's new show explores our uneasy relationship with technology. He's one of a growing number of artists with that preoccupation
Ian Herbert: Peter Moores must go. He should never have been brought back to fail again

Moores must go. He should never have been brought back to fail again

The England coach leaves players to find solutions - which makes you wonder where he adds value, says Ian Herbert
War with Isis: Fears that the looming battle for Mosul will unleash 'a million refugees'

The battle for Mosul will unleash 'a million refugees'

Aid agencies prepare for vast exodus following planned Iraqi offensive against the Isis-held city, reports Patrick Cockburn