Press Releases • Feb 23, 2016 13:00 GMT
A businesswoman, banned from being a company director, has been jailed after she stole more than £158,000 from her employees’ tax and National Insurance contributions (NIC) and pocketed a further £141,500 in unpaid VAT.
Press Releases • Jan 08, 2016 16:37 GMT
Two directors of a recruitment agency who stole more than £245,000 by pocketing their employees’ tax and National Insurance Contributions (NICs) and failing to pay their VAT bills have been sentenced.
Press Releases • Jul 07, 2014 14:49 BST
An operation to disrupt the sale and supply of illegal tobacco in Peterborough recovered more than 145,000 illegal cigarettes and 24 kilos of hand-rolling tobacco.
Press Releases • Aug 06, 2013 12:30 BST
Three men have been arrested in Peterborough on suspicion of smuggling an estimated 8.3 million cigarettes into the UK and evading about £1.5 million in excise duty.