Press Releases • May 20, 2016 11:33 BST
A chartered accountant from Essex who stole £107,000 of tax and tried to hide the money in his children’s bank accounts has been jailed.
Press Releases • Jul 15, 2015 13:46 BST
Six men have been arrested as part of an investigation into a suspected £22 million tobacco smuggling, tax evasion and money laundering fraud.
Press Releases • Jul 30, 2013 14:04 BST
The financial backers of a criminal enterprise that attempted to smuggle 20 million cigarettes into the UK by describing them as babies’ toys have been ordered to repay £2.7 million or face further jail terms.