Follow HM Revenue & Customs (HMRC)

Tags

Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

HMRC 726 Fraud 464 Tax 389 Investigation 260 VAT 249 Crime 169 Tobacco 161 Tax Evasion 140 Smuggling 123 Cigarettes 106 Self Assessment 93 Money Laundering 65 Prison 60 London 58 Tax Avoidance 58 Jail 45 Tax credits 44 VAT fraud 37 Alcohol 36 PAYE 35 Tax fraud 32 Income Tax 31 Manchester 29 jailed 29 Tax Return 28 Accountant 25 Confiscation 24 Evasion 20 RTI 20 Avoidance 19 fuel fraud 19 West Midlands 17 Excise Duty 17 Kent 17 Online 17 Dover 16 arrest 16 National Insurance 16 Liverpool 16 Gift Aid 15 Essex 15 SA 15 Northern Ireland 14 Taskforce 13 Arrests 13 fuel 13 Scotland 12 real time information 12 Cheshire 12 Surrey 12 business 11 National Minimum Wage 11 Lancashire 11 POCA 11 Sentenced 10 Child Benefit 10 Southampton 10 Offshore 10 illicit fuel 10 fuel laundering 10 Border Force 10 smes 9 digital 9 Cash 9 Staffordshire 9 Trading Standards 9 Blackburn 8 Middlesex 8 Corporation Tax 8 greater manchester 8 Bolton 8 deadline 8 Maidstone Crown Court 8 Birmingham 8 Personal Tax Account 7 fuel laundering plant 7 tax credit 7 Buckinghamshire 7 Dubai 7 most wanted 7 Police 7 tax avoidance schemes 7 Cambridgeshire 7 derbyshire 7 tax gap 7 Spain 7 Tim Clarke 7 Cigarette 7 Hampshire 7 tax returns 7 Rochdale 7 charities 6 campaign 6 Derby 6 PTA 6 DOTAS 6 Court 6 tax credit helpline 6 Benefit Fraud 6 Wales 6 wine 6 Bury 6 duty 6 Tribunal 6 illicit 6 DWP 6 Criminal 6 Berkshire 6 Counterfeit 6 sentence 6 blackpool 6 david gauke 6 Property 6 lincolnshire 6 County Armagh 6 Capital Gains Tax 6 penalties 5 Credits 5 Somerset 5 south wales 5 Extradition 5 tax avoidance scheme 5 Excise 5 landlords 5 stamp duty land tax 5 diesel 5 first-tier tribunal 5 GMP 5 Cardiff 5 Renew 5 NMW 5 Luton 5 tax credit renewals 5 south east 5 stamp duty 5 Merseyside 5 Proceeds of Crime 5 NIC 5 scam 5 phishing 5 Criminal Investigation 5 solicitor 5 support 5 north wales 4 Win 4 Glasgow 4 vodka 4 31 January 4 Restaurant 4 self assessment helpline 4 repayment 4 tax cheats 4 red diesel 4 laundered fuel 4 beer 4 SDLT 4 disclosure of tax avoidance schemes 4 illicit alcohol 4 help 4 Smuggler 4 Yorkshire 4 construction 4 suffolk 4 Oxfordshire 4 south armagh 4 Child Tax Credits 4 nottingham 4 north east 4 Accelerated payments 4 students 4 Poland 4 businesses 4 spirits 4 cigarette smuggling 4 Felixstowe 4 Portugal 4 digital services 4 UK Excise Duty 4 Bournemouth 4 Leeds 4 Dorset 4 manchester airport 4 payroll 4 Colin Spinks 4 Alan Tully 4 Peterborough 4 hertfordshire 4 sme 4 Criminal cash 3 fake invoices 3 Building trade 3 Proceeds of Crime Act 2002 3 Counterfeit goods 3 Aberdeenshire 3 reflexologists 3 nutritional therapists 3 National Insurance Contributions 3 art therapists 3 homeopaths 3 bis 3 Personal 3 upper tribunal 3 Bedfordshire 3 Tottenham 3 tax tribunal 3 county down 3 IT 3 speech 3 retailers 3 nt advisors 3 let property campaign 3 Wiltshire 3 stockport 3 isles of scilly 3 psychologists 3 Self-employed 3 Preston 3 missing trader 3 retail 3 sheffield 3 p&o 3 CPS 3 Leicestershire 3 salford 3 occupational therapists 3 France 3 seizure 3 Drugs 3 webinar 3 taskforces 3 dieticians 3 osteopaths 3 high net worth unit 3 Mechanic 3 acupuncturists 3 Contract 3 Court of Appeal 3 Shisha 3 illegal 3 Lorry 3 Devon 3 Nottinghamshire 3 health workers 3 podiatrists 3 Websites 3 Self-assessment 3 technology 3 legal 3 WEST MIDLANDS POLICE 3 patent box 3 usa 3 barrister 3 31 july 3 language 3 Sussex 3 VAT repayments 3 corner shops 3 Lorry Driver 3 telford 3 Warrington 3 North London 3 Wolverhampton 3 medical professionals 3 switzerland 3 small businesses 3 chiropractors 3 horse racing 3 duty evasion 3 Scams 3 Haulage 3 Gloucestershire 3 cornwall 3 self storage 3 Film 3 charity 3 Fast Food 3 Making Tax Digital 3 East Sussex 3 AWRS 3 scam emails 3 gold 3 childcare 3 dudley 3 Gift Aid fraud 2 alcohol fraud 2 marriage allowance 2 Romania 2 racehorses 2 cage fighting 2 brighton 2 inveestigation 2 vat repayment 2 Regional Centres 2 Accelerated Payment Notices 2 hairdressers 2 milton keynes 2 notices 2 heathrow airport 2 Coventry 2 Tax Facts 2 Brain Disorders Research Limited Partnership 2 Dutch Customs 2 Cheltenham 2 Rossendale 2 Romsey 2 tax crime 2 criminal gangs 2 Port of Dover 2 Burnage 2 APNs 2 proceeds of crime act 2 m602 2 hm revenue and customs 2 em24/14 2 Jersey 2 chaudry ali 2 gravesend 2 Arrest warrant 2 sniffer dogs 2 VAT gap 2 hmrc campaign 2 ni 19/14 2 award 2 offshore tax evasion 2 tax return deadline 2 West Sussex 2 Gang 2 Bootle 2 compliance yield 2 individuals 2 r&d 2 phishing email 2 data 2 tax evasion hotline 2 self employed 2 ldf 2 Contractual Disclosure Facility 2 childcare costs 2 kerosene 2 r&d tax credits 2 county tyrone 2 doctor 2 hidden wealth 2 chiropodists 2 online tax return 2 take away 2 calculator 2 lin homer 2 mtic 2 money laundering regulations 2 import vat 2 shisha tobacco 2 Croydon 2 Furniture 2 deliberate defaulters 2 Aspire 2 st austell 2 health and wellbeing tax plan 2 sunderland 2 cascs 2 tax professional development programme 2 toxic waste 2 self employment 2 Chief Digital and Information Officer 2 customs 2 tax credits helpline 2 First Tier Tribunal 2 cruise 2 Benefit 2 project blue ltd 2 Concentrix 2 Scunthorpe 2 error 2 expenses 2 Tax Assurance Commissioner 2 the lake district 2 employee benefit trusts 2 Holland 2 james lucas 2 laundered diesel 2 seized 2 SWANSEA 2 benefits 2 Aldershot 2 haulage industry 2 Immigration Enforcement 2 Wigan 2 construction industry 2 john myers 2 devon and cornwall 2 tax credit fraud 2 voluntary 2 smuggled 2 warwickshire 2 income tax fraud 2 farmer 2 salesman 2 Stafford 2 leicester 2 taxi 2 business expenses 2 nics 2 Crewe 2 direct sellers 2 alternative dispute resolution service 2 Refund 2 pub 2 Reading 2 knutsford 2 Mark Dearnley 2 radcliffe 2 football 2 guilty 2 claimants 2 stoke-on-trent 2 Supreme Court 2 high court 2 Acas 2 tax evaders 2 jim harra 2 illicit cigarettes 2 physiotherapists 2 universal credit 2 arms dealer 2 south west 2 doctors 2 Bank 2 Metropolitan Police 2 bridgend 2 return 2 southwark 2 South East England 2 restaurants 2 children 2 freight 2 health and wellbeing campaign 2 oils 2 operation 2 electrician 2 security 2 rebate 2 PSNI 2 sewing machines 2 fuel marker 2 phishing emails 2 working wheels 2 belgium 2 overseas 2 midlands 2 newport 2 isle of man 2 bluebox 2 smugglers 2 Motor trade 2 workshop 2 plumber 2 Government 2 stoke 2 identity theft 2 Benidorm 2 money launderer jailed 2 northamptonshire 2 ants 2 greater london 2 East Midlands 2 enforcement and compliance 2 employers 2 Netherlands 2 dentists 2 imports 2 strategy 2 malaysia 2 Ladbrokes 2 hmrc tax health plan campaign 2 northampton 2 FIS 2 business tax 2 avoidance scheme 2 ERS 2 excuses 2 customer service 2 diverted profits tax 2 CANADA 2 innovation 2 plymouth 2 Richard Wilkinson 2 liechtenstein disclosure facility 2 Oxford 2 Guns 2 Dublin 2 tax relief 2 consultants 2 trusts 2 wholesalers 2 CGT 2 Bradford 2 Hamilton 2 belfast 2 taxes 2 films 2 Show all tags
Criminal gold raises £2.2 million

Criminal gold raises £2.2 million

Press Releases   •   Dec 04, 2015 11:35 GMT

150 kilos of smuggled gold, which was seized by HM Revenue and Customs (HMRC) as part of a £9 million smuggling investigation has been sold at auction raising almost £2.2 million.

Gold smuggler in £4.3 million crime payback

Gold smuggler in £4.3 million crime payback

Press Releases   •   Nov 13, 2014 09:24 GMT

​The leader of a gang behind a £9 million gold smuggling plot, Chaudry Ali of Middlesex, will have to repay £4.3 million of his criminal profits, within four months, or serve an extra ten years in prison.