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Wiltshire businessman jailed in £190k tax scam

Wiltshire businessman jailed in £190k tax scam

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).

Tobacco and alcohol seized in Cardiff and Newport

Tobacco and alcohol seized in Cardiff and Newport

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.

Largest ever illicit alcohol haul seized in Wales

Largest ever illicit alcohol haul seized in Wales

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.

Students warned after cigarettes seized in Cardiff

Students warned after cigarettes seized in Cardiff

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).

Accountant’s motor racing tax fraud spins off track

Accountant’s motor racing tax fraud spins off track

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.