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Six jailed for total of 45 years as HMRC smashes £100m fraud

Six jailed for total of 45 years as HMRC smashes £100m fraud

Press Releases   •   Nov 10, 2017 16:31 GMT

Six members of a crime group have been jailed for a £107.9 million fraud in one of the UK’s biggest tax crimes.

Tax fraudster stripped of River Thames land

Tax fraudster stripped of River Thames land

Press Releases   •   Oct 24, 2016 11:53 BST

A Dubai-based British businessman, who financed a major cigarette smuggling gang, has been stripped of prime Thames-side land to pay back £4.5 million.

Lavish lifestyle over for Essex fraudster

Lavish lifestyle over for Essex fraudster

Press Releases   •   Oct 06, 2016 15:54 BST

An Essex businessman who funded a lavish lifestyle of expensive houses, luxury cars and a Marbella holiday home through a £4.75 million VAT fraud has been jailed for six years.

Manchester hair salon owners jailed for smuggling and tax fraud

Manchester hair salon owners jailed for smuggling and tax fraud

Press Releases   •   Jan 27, 2016 14:43 GMT

Two men who owned hairdressing salons in Manchester have been jailed for smuggling over 2.5 tons of tobacco into the UK in a £450,000 tax fraud.

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).

Final shisha gang member sentenced

Final shisha gang member sentenced

Press Releases   •   Nov 29, 2013 11:43 GMT

A West London man has been sentenced today for his part in a plot to illegally import nearly six tonnes of shisha tobacco into the UK and evade around £500,000 in tax.

Luton landlord sentenced for £1.2m tax fraud

Luton landlord sentenced for £1.2m tax fraud

Press Releases   •   Oct 30, 2013 13:16 GMT

An on-the-run Luton landlord, who bought property in Dubai and gambled in casinos with the tax he should have paid to HM Revenue and Customs (HMRC), has been sentenced to eight years in his absence for fraud.