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Press Releases • May 28, 2015 10:41 BST
Five properties in The Lothians and Fife, the registered addresses for around 1,500 companies, were searched yesterday morning by officers from HM Revenue and Customs (HMRC). The searches are part of an investigation linked to suspected Money Laundering Regulations breaches and illegal film distribution.
Press Releases • Jun 16, 2015 16:21 BST
A father and son from Co Antrim, who fraudulently claimed more than £59,000 in VAT using faked invoices for the purchase of buses for their coach hire businesses, have each been jailed for six months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Mar 21, 2018 16:11 GMT
A Buckinghamshire man, who laundered money from the development of an online banking service used by criminals, must pay back £1,018,085 within three months, or spend another seven years in prison and still owe the money.
Press Releases • Feb 22, 2018 12:16 GMT
An East Kilbride mechanic, who was jailed for a £208,000 tax and National Insurance fraud, has been told to pay up.
Press Releases • Feb 07, 2018 12:34 GMT
HM Revenue and Customs (HMRC) has formally signed an agreement to lease a ten storey new build, at 1 Atlantic Square, Argyle Street in Glasgow, for 25 years. HMRC will be one of the largest employers in the city, adding value to the local economy and forming strong relationships with the community.
Press Releases • Jan 29, 2018 13:20 GMT
A Scottish scrap metal dealer who failed to pay more than £200,000 of VAT he charged his customers, has been jailed for 18 months, after he was investigated by HM Revenue and Customs (HMRC).
Press Releases • Jan 23, 2018 13:39 GMT
Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.
Press Releases • Jan 09, 2018 11:49 GMT
A company director from Aberdare, who set up fake businesses and sent bogus invoices between them as he attempted to steal more than £140,000 in tax, has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).