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Dover 2 Rossendale 2 31 July deadline 2 Brain Disorders Research Limited Partnership 2 Burnage 2 Romsey 2 diverted profits tax 2 criminal gangs 2 gravesend 2 proceeds of crime act 2 tax crime 2 m602 2 Waterlooville 2 hm revenue and customs 2 em24/14 2 chaudry ali 2 avoidance scheme 2 Dutch Customs 2 inveestigation 2 sniffer dogs 2 West Sussex 2 enforcement and compliance 2 offshore tax evasion 2 hmrc campaign 2 Arrest warrant 2 individuals 2 ldf 2 compliance yield 2 award 2 Bootle 2 ni 19/14 2 VAT gap 2 bluebox 2 Government 2 r&d 2 money laundering regulations 2 tax evasion hotline 2 phishing email 2 working wheels 2 doctor 2 kerosene 2 data 2 cyber-crime 2 hidden wealth 2 fuel marker 2 r&d tax credits 2 self employed 2 vat repayment 2 take away 2 chiropodists 2 online tax return 2 mtic 2 deliberate defaulters 2 toxic waste 2 health and wellbeing campaign 2 bridgend 2 shisha tobacco 2 import vat 2 Register 2 Aspire 2 sunderland 2 Furniture 2 health and wellbeing tax plan 2 tax 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Suspected Illicit cigarette factory smoked out

Suspected Illicit cigarette factory smoked out

Press Releases   •   Nov 14, 2016 13:34 GMT

A suspected illicit cigarette-processing factory has been dismantled in Birmingham during a raid led by HM Revenue and Customs (HMRC).

Company director in a pickle

Company director in a pickle

Press Releases   •   Sep 23, 2016 09:55 BST

A Birmingham company director, who claimed to run a business producing whisky, chutney and jam, has been sentenced after it was revealed it was just a front for him to steal almost £110,000 in a tax fraud.

Fake company tax fraud gang jailed

Fake company tax fraud gang jailed

Press Releases   •   May 26, 2016 16:38 BST

Twenty three members of a gang based in the West Midlands, Nottinghamshire and West Yorkshire, who stole £2.6 million in a VAT fraud have been jailed for more than 54 years.

Rogue fraud investigator jailed

Rogue fraud investigator jailed

Press Releases   •   Sep 09, 2015 16:07 BST

A former HM Revenue and Customs (HMRC) criminal investigator from Birmingham, who tipped off his friends when their VAT scam was uncovered, has been jailed today.

Eight arrested after nationwide fuel fraud raids

Eight arrested after nationwide fuel fraud raids

Press Releases   •   Dec 11, 2014 12:04 GMT

Two diesel laundering plants, capable of producing nearly 120,000 litres of suspected illicit fuel a day, evading almost £12.5 million in taxes a year, have been dismantled by HM Revenue and Customs (HMRC).

Five arrested on suspicion of £450k gift aid fraud

Five arrested on suspicion of £450k gift aid fraud

Press Releases   •   Oct 29, 2013 10:45 GMT

Five people from the Midlands have been arrested on suspicion of being involved in gift aid fraud estimated at £450,000.

Birmingham man jailed for VAT fraud

Birmingham man jailed for VAT fraud

Press Releases   •   Aug 09, 2013 17:04 BST

A Birmingham man who stole £133,500 by charging his customers VAT but not passing it on to HM Revenue and Customs (HMRC) has been jailed for 20 months in prison today.

Accountant jailed in £1m tax fraud

Accountant jailed in £1m tax fraud

Press Releases   •   May 10, 2013 13:29 BST

A corrupt chartered accountant from Birmingham has been jailed today for defrauding the British taxpayer of over £1 million in unpaid VAT.