Press Releases • Nov 17, 2017 13:16 GMT
An Indian restaurant owner who lined his pockets by stealing the VAT he charged his customers for takeaway meals, has been sentenced.
Press Releases • Nov 10, 2017 16:31 GMT
Six members of a crime group have been jailed for a £107.9 million fraud in one of the UK’s biggest tax crimes.
Press Releases • Nov 06, 2017 14:26 GMT
A self-styled tax adviser, who had no accounting qualifications, was branded a ‘parasite’ by a judge sentencing him to four and a half years’ in jail for committing a £150,000 tax fraud while living in Spain.
Press Releases • Oct 30, 2017 13:34 GMT
An operation to disrupt the sale and supply of illegal tobacco and alcohol across north Wales has uncovered more than 440,000 cigarettes, 169 kilos of hand-rolling tobacco and 2,700 litres of alcohol, all believed to be illicit.
Press Releases • Oct 17, 2017 11:47 BST
Janine Adeleke, a mother-of-five, who lied about earning hundreds of thousands of pounds from her ‘London’ escort agency so that she could evade paying tax and claim state benefits, has been jailed for three years. It can now be reported that this was a retrial.
Press Releases • Oct 06, 2017 17:04 BST
Five men have been arrested in Liverpool during raids linked to a suspected £100,000 tax fraud involving smuggled cigarettes, an illegal vodka factory and tax credits fraud.
Press Releases • Oct 06, 2017 15:41 BST
Seven men and three women have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £35 million pound tax fraud and money laundering.