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 • Dec 22, 2015 10:47 GMT
A pensioner, who is the final member of a seven-strong gang that tried to steal more than £1 million in tax, has been jailed for three years and four months.
Press Releases • Jul 30, 2013 14:04 BST
The financial backers of a criminal enterprise that attempted to smuggle 20 million cigarettes into the UK by describing them as babies’ toys have been ordered to repay £2.7 million or face further jail terms.