Press releases • Apr 24, 2018 14:22 BST
A company director, who stole more than £190,000 in tax, has been jailed after an investigation by HM Revenue and Customs (HMRC).
Press releases • Oct 10, 2014 10:29 BST
An operation to disrupt the sale and supply of illegal tobacco and alcohol in Cardiff and Newport uncovered more than 165,000 cigarettes, 100 kilos of hand-rolling tobacco and 400 litres of alcohol.
Press releases • Mar 21, 2014 12:15 GMT
A man from Cardiff has been arrested after HM Revenue and Customs (HMRC) seized over 169,000 litres of illicit alcohol, in what is believed to be the largest ever seizure of its kind in Wales. It is estimated that the wine, beer and spirits are worth £303,000 in lost duty and taxes.
Press releases • Oct 31, 2013 13:21 GMT
Students in Cardiff are being warned not to get involved in cigarette smuggling after parcels containing non-duty paid foreign brands were seized by HM Revenue and Customs (HMRC).
Press releases • Sep 06, 2013 15:51 BST
An accountant who hid the profits of a Cardiff motor racing business in a £140,000 tax fraud has been jailed.