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 • Mar 23, 2015 15:36 GMT
A self-employed Hertfordshire pastor, who withheld details of his income to dodge £72,000 in tax, has been sentenced today after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Mar 28, 2014 11:11 GMT
Six men and one woman have been arrested in a series of raids across Buckinghamshire, Hertfordshire and Greater London as part of an investigation into a suspected £12 million VAT 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.