Press Releases • May 03, 2018 16:35 BST
A lorry driver who was caught at the Port of Dover with £1.5 million cash hidden in his trailer, has been jailed after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Apr 24, 2018 11:48 BST
Two businessmen have been jailed for stealing almost £145,000 VAT and laundering money for a gang jailed for more than 54 years.
Press Releases • Apr 04, 2018 11:36 BST
An East London car mechanic, who set up two firms ‘selling’ alcohol as a front for a £5.3 million money laundering scam, has been jailed for six years.
Press Releases • Mar 21, 2018 16:11 GMT
A Buckinghamshire man, who laundered money from the development of an online banking service used by criminals, must pay back £1,018,085 within three months, or spend another seven years in prison and still owe the money.
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.
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.
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.
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.