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Arrest in suspected £3.8m offshore tax fraud

Arrest in suspected £3.8m offshore tax fraud

Press Releases   •   Apr 05, 2017 15:19 BST

A woman has been arrested in Cheshire as part of a HM Revenue and Customs (HMRC) joint investigation with the Dutch authorities into a suspected £3.8m million tax fraud involving offshore bank accounts.

Two men jailed in £840k smuggling fraud

Two men jailed in £840k smuggling fraud

Press Releases   •   Feb 24, 2017 14:45 GMT

Investigations by HM Revenue and Customs (HMRC) have found that a warehouse in Sandbach was used as a distribution hub by international cigarette smugglers in an £840,000 tax fraud.

Huyton cigarette smuggler has to repay £340k

Huyton cigarette smuggler has to repay £340k

Press Releases   •   Oct 21, 2016 14:17 BST

A convicted cigarette smuggler from Huyton has been ordered to repay £340,000 or face a further four years in jail.

Jail for pizza driver who stole the dough

Jail for pizza driver who stole the dough

Press Releases   •   Sep 30, 2016 18:10 BST

A pizza delivery driver from Ellesmere Port, who faked his pay, tax and job expenses in an attempt to steal more than £60,000 in tax repayments, has been jailed.

Arrests over suspected £15m tax fraud

Arrests over suspected £15m tax fraud

Press Releases   •   Sep 30, 2016 17:22 BST

Six people have been arrested in connection with a suspected £15 million tax fraud involving restaurants and wholesalers believed to be laundering money using offshore accounts and companies.

'Cash in a bag' money launderer jailed

'Cash in a bag' money launderer jailed

Press Releases   •   Aug 23, 2016 13:27 BST

A lorry driver caught smuggling more than £205,000 in cash out of the UK in a plastic bin bag has been jailed for three years, after an HM Revenue and Customs (HMRC) investigation.

Tax advisers arrested in suspected £132m tax fraud investigation

Tax advisers arrested in suspected £132m tax fraud investigation

Press Releases   •   Jul 21, 2016 11:42 BST

Three tax advisers have been arrested as part of a HM Revenue and Customs (HMRC) investigation into a suspected £132 million tax fraud.

Horse sense evades jailed tax fraudster

Horse sense evades jailed tax fraudster

Press Releases   •   Feb 16, 2016 19:26 GMT

A Widnes man who pretended to trade in equine medicine and claimed to have a £25 million bank balance, has been jailed after HM Revenue and Customs (HMRC) exposed his £2 million VAT fraud.

Lifestyle of ‘zero income’ smuggler revealed

Lifestyle of ‘zero income’ smuggler revealed

Press Releases   •   Jan 22, 2016 18:35 GMT

A tobacco smuggler who lived a rich lifestyle despite appearing to have no legitimate source of income, has been ordered to repay £64,000 after an investigation by HM Revenue and Customs (HMRC).

Fake vodka factory found in Cheshire

Fake vodka factory found in Cheshire

Press Releases   •   Aug 03, 2015 15:38 BST

An illegal alcohol factory, containing 130,000 litres of potentially toxic fake vodka, worth £1.7 million in unpaid duty, was uncovered in an industrial unit in Widnes last Friday (31 July 2015).

VAT fraudsters ordered to repay criminal profits

VAT fraudsters ordered to repay criminal profits

Press Releases   •   Jul 21, 2015 17:41 BST

Convicted fraudsters, who were part of an 18-strong crime gang that stole £20 million in a mobile phone VAT fraud, have been ordered to repay over £2.3 million, as part of ongoing confiscation proceedings by HM Revenue and Customs (HMRC).

Seven sentenced in caravan VAT fraud

Seven sentenced in caravan VAT fraud

Press Releases   •   Nov 05, 2013 13:59 GMT

Seven gang members have been jailed after they failed in their bid to steal over £250,000 from HM Revenue and Customs (HMRC) in a VAT fraud.