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Six arrested in £17m money laundering raids

Six arrested in £17m money laundering raids

Press Releases   •   Nov 06, 2017 11:39 GMT

Five men and one woman have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £17 million money laundering operation.

Payback time for jailed Luton bus operator

Payback time for jailed Luton bus operator

Press Releases   •   Dec 12, 2016 11:14 GMT

A Luton businessman, who provided bus services for vulnerable people, has been ordered to pay back more than £156,000 he stole through a tax fraud or face a further five years in prison.

Illicit tobacco and alcohol seized in Luton

Illicit tobacco and alcohol seized in Luton

Press Releases   •   Aug 29, 2014 16:50 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Luton has uncovered more than 33,000 illegal cigarettes, 27 kilos of hand-rolling tobacco and 524 litres of alcohol.

Fugitive told to pay back £1.25m crime profits

Fugitive told to pay back £1.25m crime profits

Press Releases   •   Feb 20, 2014 12:46 GMT

A Luton man, who went on the run to avoid an eight year jail term for tax fraud, has been ordered to repay nearly £1.25 million within six months or face another 10 years in prison.

Luton landlord sentenced for £1.2m tax fraud

Luton landlord sentenced for £1.2m tax fraud

Press Releases   •   Oct 30, 2013 13:16 GMT

An on-the-run Luton landlord, who bought property in Dubai and gambled in casinos with the tax he should have paid to HM Revenue and Customs (HMRC), has been sentenced to eight years in his absence for fraud.