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 • 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 • Feb 10, 2016 13:57 GMT
A college principal who failed to declare the money he made from renting out properties has been sentenced for evading Income Tax. He was also ordered to repay £283,886.47 within three months, or face three years behind bars.
Press Releases • Jan 20, 2016 09:30 GMT
A former legal representative has been jailed for two years and eight months for hiding his earnings from HM Revenue and Customs (HMRC) and failing to pay around a quarter of a million pounds in tax and National Insurance Contributions.
Press Releases • Dec 11, 2015 17:02 GMT
A woman who stole £750,000 in VAT by alleging to trade in beauty products has today been jailed after an investigation by HM Revenue and Customs (HMRC) revealed she had tampered with paperwork so she could increase her repayment claims.