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Jail for runaway fraudster whose tax scam was grounded

Jail for runaway fraudster whose tax scam was grounded

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.

Accountant fined for blocking HMRC investigation

Accountant fined for blocking HMRC investigation

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.

Crime duo sentenced for laundering dirty cash

Crime duo sentenced for laundering dirty cash

Press Releases   •   May 25, 2016 11:38 BST

Two men have been sentenced for laundering the profits of crime after they were caught with cash totalling £166,000, in an investigation by HM Revenue and Customs (HMRC).

Four jailed for £4m VAT fraud

Four jailed for £4m VAT fraud

Press Releases   •   Mar 19, 2015 14:16 GMT

Four men from London have been jailed for a total of 20 years after HM Revenue and Customs (HMRC) discovered they had stolen £4 million in VAT and laundered it through a number of bank accounts – including that of a deceased colleague.

Four jailed in £145 million money laundering plot

Four jailed in £145 million money laundering plot

Press Releases   •   Dec 19, 2014 12:47 GMT

Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning up’ £145 million of dirty cash. Two others who acted as money couriers were also jailed.

Cigarette smuggling gang jailed

Cigarette smuggling gang jailed

Press Releases   •   Oct 27, 2014 13:51 GMT

Two men who tried to hide their criminal cash by stashing it inside their wardrobes have been jailed along with one other member of their cigarette smuggling gang, after an investigation by HM Revenue and Customs (HMRC). A fourth gang member will be sentenced next month.

Middlesex tax cheat jailed

Middlesex tax cheat jailed

Press Releases   •   Feb 14, 2014 15:42 GMT

The organiser of a £160,000 tax fraud has been jailed after an investigation by HM Revenue and Customs (HMRC) revealed he had submitted false VAT repayment claims for goods he never purchased.

£2.4 million payback for high life fraudster

£2.4 million payback for high life fraudster

Press Releases   •   Sep 11, 2013 11:27 BST

A businessman, jailed for his role in a £38 million VAT fraud, has been ordered to repay crime profits of £2.4 million, within six months, or stay in jail for a further seven years.