Press Releases • May 20, 2016 18:14 BST
An unemployed Manchester man, who attempted to flee arrest after a car chase across Manchester city centre, has been jailed for money laundering, dangerous driving and failing to stop.
Press Releases • Mar 08, 2016 17:50 GMT
A Bradford man, who handled over £173,000 of criminal cash linked to a money laundering fraud, has been jailed after an investigation by HM Revenue and Customs (HMRC).
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).