Press Releases • Jul 13, 2017 16:47 BST
HM Revenue and Customs (HMRC) has today published its 2016-17 annual report.
Press Releases • Jun 15, 2017 16:07 BST
Five men and a woman have been arrested in the West Midlands and the South of England as part of a joint investigation by UK and French authorities into a suspected £440m alcohol fraud and money laundering.
Press Releases • Jun 14, 2017 12:34 BST
Six addresses in the West Midlands and South East have been searched by HM Revenue and Customs (HMRC) as part of an investigation, led by the Canada Revenue Agency, into a suspected $55m tax evasion and money laundering fraud.
Press Releases • Apr 21, 2017 15:54 BST
A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.
Press Releases • Apr 20, 2017 16:33 BST
A lorry driver caught smuggling around 900 kilos of hand-rolling tobacco, a small quantity of cocaine and amphetamine, CS Gas and eight dangerous knives into the UK has been jailed for three years, after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Feb 17, 2017 16:48 GMT
A Wiltshire woman, who falsely claimed to be a furniture restorer to commit a £166,000 VAT fraud, has been jailed for two years and eight months.
Press Releases • Jan 30, 2017 09:03 GMT
Six members of an organised crime network, which smuggled almost three million illicit cigarettes into the UK hidden in hollowed-out table tops, have been sentenced for their role in evading more than £657,000 in taxes. Four of the men were jailed for a total of ten years and two months.
Press Releases • Jan 06, 2017 15:58 GMT
The owner of a London video conferencing company, who fled the country after faking documents and making up figures on his tax returns to steal £500,000, has been jailed for 45 months.
Press Releases • Dec 21, 2016 11:39 GMT
A crime gang, who attempted to smuggle almost four million illegal cigarettes into the UK, worth an estimated £950,000 in lost duty and taxes, has been sentenced.
Press Releases • Dec 16, 2016 18:57 GMT
Two men from County Armagh and one from the Netherlands have been arrested as part of an international investigation by HM Revenue and Customs (HMRC) and Dutch Customs (FIOD) into suspected money laundering and tobacco smuggling frauds.