Press Releases • Apr 15, 2015 15:26 BST
The leader of a criminal gang jailed for fraud and money laundering has been ordered to pay back more than £700,000 or serve a further four years behind bars.
Press Releases • Dec 19, 2014 12:47 GMT
Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning up’ £145 million of dirty cash. Two others who acted as money couriers were also jailed.
Press Releases • Aug 07, 2014 16:57 BST
Payback time for electrical VAT fraudster A Staffordshire man jailed for stealing over £372,000 by making fraudulent VAT repayment claims has been ordered to pay money back or face an extra two years in jail. The confiscation order comes after a financial investigation by HM Revenue and Customs (HMRC).