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 • 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 • Jan 29, 2015 14:30 GMT
Eleven men have been arrested by HM Revenue and Customs (HMRC) on suspicion of laundering the proceeds of a multi-million pound alcohol and VAT fraud.