An accountant, two film producers and an independent financial advisor, who were jailed with three others for more than 36 years for committing a £2.2 million tax fraud, have been ordered to pay back more than £2 million of their criminal profits or face a further ten years in jail.
Five men and a woman have been arrested in the West Midlands and the South of England as part of a joint investigation by UK and French authorities into a suspected £440m alcohol fraud and money laundering.
Six addresses in the West Midlands and South East have been searched by HM Revenue and Customs (HMRC) as part of an investigation, led by the Canada Revenue Agency, into a suspected $55m tax evasion and money laundering fraud.
A millionaire businessman, who failed to pay any tax on his earnings because he wasn’t a “paperwork person”, has been sentenced to four years for evading more than £1.3m in tax after he was investigated by HM Revenue and Customs (HMRC).
Two North London café-owners, who stole £67,000 in tax and spent it on gifts including Premier League football tickets for their family, have been sentenced after an investigation by HM Revenue and Customs (HMRC).