Press Releases • Apr 20, 2017 16:33 BST
A lorry driver caught smuggling around 900 kilos of hand-rolling tobacco, a small quantity of cocaine and amphetamine, CS Gas and eight dangerous knives into the UK has been jailed for three years, after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Apr 06, 2017 12:29 BST
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).
Press Releases • Mar 17, 2017 13:52 GMT
An Edinburgh businessman, who owned two Indian restaurants in the city, has been sentenced to 21 months in prison after his VAT evasion was uncovered by an HM Revenue and Customs (HMRC) investigation.
Press Releases • Feb 17, 2017 16:48 GMT
A Wiltshire woman, who falsely claimed to be a furniture restorer to commit a £166,000 VAT fraud, has been jailed for two years and eight months.
Press Releases • Feb 17, 2017 11:30 GMT
Hard-core tobacco smugglers and people who repeatedly smuggle, distribute and sell illicit tobacco could be hit by a fourfold increase in fines together with tough new civil penalties, as part of plans to crackdown on the smuggling of illicit tobacco.
Press Releases • Feb 09, 2017 14:44 GMT
A father and daughter who ran a Somerset dairy farm, have been jailed for a total of nine and a half years for illegally claiming £1.9 million by making fraudulent VAT returns.
Press Releases • Jan 30, 2017 09:03 GMT
Six members of an organised crime network, which smuggled almost three million illicit cigarettes into the UK hidden in hollowed-out table tops, have been sentenced for their role in evading more than £657,000 in taxes. Four of the men were jailed for a total of ten years and two months.
Press Releases • Jan 26, 2017 12:21 GMT
One of the UK’s most wanted tax fugitives, who helped mastermind an international illicit tobacco smuggling operation, has been jailed after being extradited from South Africa by HM Revenue and Customs (HMRC) to face justice.
Press Releases • Dec 14, 2016 20:15 GMT
A gang of five men, who met at roadside cafes and used free public Wi-Fi to try and hide their £10 million cigarette smuggling ring, have been jailed for 16-and-a-half years.
Press Releases • Dec 08, 2016 15:00 GMT
A lorry driver caught smuggling 2.9 million cigarettes into the UK, hidden under a load of half-baked mouldy baguettes, has been jailed for four years and three months after being extradited from Romania by HM Revenue and Customs (HMRC).