Press Releases • Jun 19, 2018 17:21 BST
Two lorry drivers who were caught attempting to leave the UK with £143,000 cash hidden in their trailer have been jailed after an investigation by HM Revenue and Customs (HMRC).
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 • Jul 17, 2017 12:22 BST
A lorry driver, who smuggled more than nine million cigarettes into the UK hidden inside air filter units, evading £2.5 million in duty, has been jailed for three years after an HM Revenue and Customs (HMRC) investigation.
Press Releases • Apr 06, 2017 12:29 BST
A millionaire businessman, who failed to pay any tax on his earnings because he wasn’t a “paperwork person”, has been sentenced to four years for evading more than £1.3m in tax after he was investigated by HM Revenue and Customs (HMRC).
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 • Mar 11, 2015 14:43 GMT
A man from Gravesend has been arrested by HM Revenue and Customs (HMRC) officers on suspicion of selling, storing and distributing illicit tobacco goods.
Press Releases • Dec 11, 2014 12:04 GMT
Two diesel laundering plants, capable of producing nearly 120,000 litres of suspected illicit fuel a day, evading almost £12.5 million in taxes a year, have been dismantled by HM Revenue and Customs (HMRC).
Press Releases • Mar 06, 2014 13:03 GMT
Small and medium-sized high-tech companies are being invited to a free workshop in Reading on support available for business growth, research and development (R&D) tax credits and innovation. The event will be held on Thursday 3 April at the Palmer Building, Whiteknights Campus, Reading University.