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.
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.
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.
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.
Press Releases • May 17, 2016 14:04 BST
Four Lancashire men, who attempted to steal over £16 million in tax by selling illegal cigarettes and tobacco, were jailed yesterday at Preston Crown Court.
Press Releases • May 06, 2016 11:55 BST
A Middleton couple have been sentenced for money laundering after over £336,000 of criminal cash was seized by HM Revenue and Customs (HMRC) from their home.