Press Releases • Mar 12, 2018 11:36 GMT
An operation to disrupt the sale and supply of illegal tobacco in Banbury uncovered 4,700 cigarettes, more than eight and a half kilos of hand-rolling tobacco, two kilos of chewing tobacco, and a bag of tobacco leaves, all believed to be illicit.
Press Releases • Feb 22, 2018 12:16 GMT
An East Kilbride mechanic, who was jailed for a £208,000 tax and National Insurance fraud, has been told to pay up.
Press Releases • Jan 23, 2018 13:39 GMT
Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.
Press Releases • Jan 08, 2018 12:18 GMT
Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months, or serve longer prison terms and still owe the money.
Press Releases • Dec 29, 2017 11:30 GMT
HM Revenue and Customs (HMRC) has today revealed its top ten tax fraud and organised crime cases of the last year.
Press Releases • Dec 01, 2017 14:50 GMT
A lorry driver who smuggled more than 750,000 illicit cigarettes into the UK, hidden inside rolls of paper stuffed with dangerous asbestos, has been jailed for 21 months after an HM Revenue and Customs (HMRC) investigation.
Press Releases • Oct 17, 2017 11:47 BST
Janine Adeleke, a mother-of-five, who lied about earning hundreds of thousands of pounds from her ‘London’ escort agency so that she could evade paying tax and claim state benefits, has been jailed for three years. It can now be reported that this was a retrial.
Press Releases • Sep 29, 2017 11:30 BST
The ringleader of a gang, who laundered more than £107m of underworld cash through their London bureaux de change, has been stripped of property in the UK, France, Sri Lanka and India to repay his criminal income.