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.
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.
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).
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.