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.
Press Releases • Oct 05, 2016 15:38 BST
In an historic first for HM Revenue and Customs (HMRC), an obstructive accountant who failed to cooperate with a tax fraud investigation has been fined £25,000 under the Serious Organised Crime and Police Act for failing to comply with Disclosure Notices.
Press Releases • Sep 16, 2016 18:01 BST
A Wanstead businessman, who claimed to trade in fine wines and diamonds but instead conned investors to fund a lavish lifestyle, buying luxury cars and hundreds of pairs of expensive trainers, has been sentenced to five and a half years in prison for a £350,000 fraud.