Press Releases • Apr 10, 2014 12:59 BST
Four men involved in a £28 million “missing trader” VAT fraud have been jailed for a total of 27 and a half years, after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Mar 05, 2013 17:05 GMT
The sixteenth member of a gang involved in one of the UK’s largest ever VAT “missing trader” frauds was jailed yesterday for six years.
Press Releases • Mar 04, 2013 11:39 GMT
Convicted criminal Jasbinder Bedesha will be spending a further 10 years in jail for failing to pay a £14 million confiscation order after a hearing last week at Leamington Spa Crown Court.