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Press Releases • Mar 13, 2014 14:22 GMT
Fifteen men have been arrested across the country as part of an investigation into a suspected £30 million VAT fraud linked to the electronic communications industry.
Press Releases • Jan 08, 2018 12:18 GMT
Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months, or serve longer prison terms and still owe the money.
Press Releases • Dec 01, 2017 14:50 GMT
A lorry driver who smuggled more than 750,000 illicit cigarettes into the UK, hidden inside rolls of paper stuffed with dangerous asbestos, has been jailed for 21 months after an HM Revenue and Customs (HMRC) investigation.
Press Releases • Dec 01, 2017 13:37 GMT
A lorry driver who smuggled half a tonne of hand-rolling tobacco into the UK, hidden among boxes filled with plastic waste, has been jailed for 15 months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Aug 06, 2013 12:30 BST
Three men have been arrested in Peterborough on suspicion of smuggling an estimated 8.3 million cigarettes into the UK and evading about £1.5 million in excise duty.
Press Releases • Apr 12, 2013 15:49 BST
A man who smuggled counterfeit tobacco into the UK through the post from China, in packages labelled “tea”, has been jailed. The parcels were sent to at least seven mailbox locations in the South West, avoiding excise duty of £171,000.
Press Releases • Dec 10, 2013 15:02 GMT
A man and woman from Essex and a man from Buckinghamshire have been arrested today on suspicion of being involved in an estimated £2.4 million VAT fraud connected to the horse racing industry.