Press Releases • May 31, 2017 17:32 BST
Three men have been jailed for a total of 16 years for a £17 million tax fraud after an illegal tobacco factory was discovered.
Press Releases • Oct 28, 2016 17:14 BST
A car dealer from Bury has been sentenced for not declaring his true income or registering his business for VAT.
Press Releases • Feb 25, 2016 18:32 GMT
Eight men were arrested and 11 premises searched during a multi-agency operation in Manchester yesterday (24 February).
Press Releases • Sep 09, 2014 11:51 BST
A 46-year-old Bury businessman who faked paperwork to steal almost £112,000 in a VAT repayment fraud was jailed for 30 months yesterday after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Apr 25, 2014 12:59 BST
£5 million illegal tobacco fraud foiled Five men have been arrested after the discovery of equipment used for producing illegal cigarettes and tobacco products in Greater Manchester and Essex.