Press Releases • Nov 07, 2017 12:46 GMT
A Christchurch builder, who evaded more than £128,000 in tax, has been ordered to repay criminal profits of £141,453 within three months, or remain in prison for a further 18 months and still owe the money.
Press Releases • Jun 04, 2015 11:39 BST
Five people from the West Midlands and one from Dorset have been arrested on suspicion of being involved in an estimated £200,000 Self Assessment fraud.
Press Releases • Jun 06, 2014 14:47 BST
Nine people have been arrested and two illegal tobacco processing plants discovered after an investigation into suspected tobacco duty evasion of £11 million and associated money laundering offences.
Press Releases • Sep 27, 2013 11:19 BST
A Winchester businesswoman has been arrested on suspicion of VAT fraud estimated at £320,000.