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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.

The ‘spy’ who stole £1.6m tax

The ‘spy’ who stole £1.6m tax

Press Releases   •   Nov 02, 2017 09:27 GMT

A company director, who stole more than £1.6 million in tax while pretending to be a spy to hide his life of crime, has been jailed.

Arrests linked to smuggled cigs and fake vodka factory

Arrests linked to smuggled cigs and fake vodka factory

Press Releases   •   Oct 06, 2017 17:04 BST

Five men have been arrested in Liverpool during raids linked to a suspected £100,000 tax fraud involving smuggled cigarettes, an illegal vodka factory and tax credits fraud.

Ten arrested in suspected £35m money laundering and tax fraud raids

Ten arrested in suspected £35m money laundering and tax fraud raids

Press Releases   •   Oct 06, 2017 15:41 BST

Seven men and three women have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £35 million pound tax fraud and money laundering.

Catering business gang served up a £240k fraud

Catering business gang served up a £240k fraud

Press Releases   •   Oct 05, 2017 13:17 BST

The mastermind of a six-strong gang that laundered £240,000 by setting up a fake catering business, has been jailed for three and a half years.

Money launderer stripped of £1.3m worldwide property portfolio

Money launderer stripped of £1.3m worldwide property portfolio

Press Releases   •   Sep 29, 2017 11:30 BST

The ringleader of a gang, who laundered more than £107m of underworld cash through their London bureaux de change, has been stripped of property in the UK, France, Sri Lanka and India to repay his criminal income.

Six arrested in suspected £440m alcohol and money laundering raids

Six arrested in suspected £440m alcohol and money laundering raids

Press Releases   •   Jun 15, 2017 16:07 BST

Five men and a woman have been arrested in the West Midlands and the South of England as part of a joint investigation by UK and French authorities into a suspected £440m alcohol fraud and money laundering.

UK and Canadian tax authorities investigate suspected $55m tax fraud

UK and Canadian tax authorities investigate suspected $55m tax fraud

Press Releases   •   Jun 14, 2017 12:34 BST

Six addresses in the West Midlands and South East have been searched by HM Revenue and Customs (HMRC) as part of an investigation, led by the Canada Revenue Agency, into a suspected $55m tax evasion and money laundering fraud.

Arrest in suspected £3.8m offshore tax fraud

Arrest in suspected £3.8m offshore tax fraud

Press Releases   •   Apr 05, 2017 15:19 BST

A woman has been arrested in Cheshire as part of a HM Revenue and Customs (HMRC) joint investigation with the Dutch authorities into a suspected £3.8m million tax fraud involving offshore bank accounts.

Offshore cash seized from crime couple

Offshore cash seized from crime couple

Press Releases   •   Jan 20, 2017 11:59 GMT

A London couple who ran a criminal money laundering service from their family-owned bureaux de change have been stripped of cash in offshore bank accounts, jewellery and property to repay more than £1.2m.

Ex-council worker jailed for fraud

Ex-council worker jailed for fraud

Press Releases   •   Nov 14, 2016 16:37 GMT

​An ex-council employee, who faked building works to steal almost £1 million, has been jailed for seven and half years after an investigation by HM Revenue and Customs (HMRC).

Money laundering pair snared by traffic jam

Money laundering pair snared by traffic jam

Press Releases   •   Nov 11, 2016 09:58 GMT

A London money launderer and his accomplice, whose bid to escape arrest by HM Revenue and Customs (HMRC) was thwarted by a traffic jam, have been jailed for a total of eight-and-a-half years for laundering £5.9m.

Cash under mattress in Manchester

Cash under mattress in Manchester

Press Releases   •   Oct 10, 2016 10:56 BST

A Manchester taxi driver has been jailed for laundering almost £2 million of criminal profits in one month after HM Revenue and Customs (HMRC) investigators found cash stashed under his bed.

Cash stash man jailed

Cash stash man jailed

Press Releases   •   Oct 06, 2016 16:31 BST

A County Armagh man who kept criminal cash stuffed in cupboards, a sports bag and even on his mantelpiece has been jailed.

Lavish lifestyle over for Essex fraudster

Lavish lifestyle over for Essex fraudster

Press Releases   •   Oct 06, 2016 15:54 BST

An Essex businessman who funded a lavish lifestyle of expensive houses, luxury cars and a Marbella holiday home through a £4.75 million VAT fraud has been jailed for six years.

Arrests over suspected £15m tax fraud

Arrests over suspected £15m tax fraud

Press Releases   •   Sep 30, 2016 17:22 BST

Six people have been arrested in connection with a suspected £15 million tax fraud involving restaurants and wholesalers believed to be laundering money using offshore accounts and companies.

Money laundering gang sentenced

Money laundering gang sentenced

Press Releases   •   Sep 19, 2016 11:04 BST

A Lancashire gang that cleaned up more than £1.22 million of ‘dirty money’ linked to a major construction industry VAT fraud has been sentenced.

HMRC appeal for information on wanted man

HMRC appeal for information on wanted man

Press Releases   •   Sep 16, 2016 10:46 BST

HM Revenue and Customs (HMRC) is appealing for information on the whereabouts of a man wanted in connection with a £2m money laundering crime after the conviction of a London businessman.

'Cash in a bag' money launderer jailed

'Cash in a bag' money launderer jailed

Press Releases   •   Aug 23, 2016 13:27 BST

A lorry driver caught smuggling more than £205,000 in cash out of the UK in a plastic bin bag has been jailed for three years, after an HM Revenue and Customs (HMRC) investigation.

Twelve arrested in tax fraud and money laundering raids

Twelve arrested in tax fraud and money laundering raids

Press Releases   •   Jul 13, 2016 09:22 BST

Ten men and two women have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected multi-million pound tax and money laundering fraud.