Press Releases • Dec 09, 2016 17:25 GMT
A Southampton car wash owner is the first employer in Hampshire to be prosecuted for National Minimum Wage offences, after an investigation by HM Revenue and Customs (HMRC).
Press Releases • May 18, 2015 15:11 BST
A Southampton businessman who stole more than £1.7 million of taxpayers’ money to prop up his failing businesses and maintain a lavish lifestyle has been jailed for five and a half years following an investigation by HM Revenue and Customs (HMRC).
Press Releases • Mar 20, 2015 12:23 GMT
Four men have been arrested in London and Hampshire on suspicion of 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.