Press Releases • Nov 21, 2014 17:33 GMT
A gang of North East smugglers, including four members of the same family, has been sentenced today after their £750,000 tobacco smuggling ring was smashed by HM Revenue and Customs (HMRC).
Press Releases • Mar 28, 2014 14:57 GMT
More than 500,000 illicit cigarettes and 276 kilos of smuggled hand-rolling tobacco have been seized by HM Revenue and Customs (HMRC) in an operation targeting self-storage units across the North East.
Press Releases • Nov 19, 2013 12:29 GMT
Tax cheats in the North East who try to fraudulently reclaim VAT are being targeted as part of an HM Revenue and Customs (HMRC) taskforce.
Press Releases • Nov 01, 2013 09:10 GMT
A former North east solicitor, who was behind a fraudulent Stamp Duty Land Tax avoidance scheme designed to steal thousands of pounds from clients, has been sentenced after a joint investigation by HM Revenue and Customs (HMRC) and Northumbria Police.