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 21, 2016 14:17 BST
A convicted cigarette smuggler from Huyton has been ordered to repay £340,000 or face a further four years in jail.
Press Releases • Jul 21, 2015 17:41 BST
Convicted fraudsters, who were part of an 18-strong crime gang that stole £20 million in a mobile phone VAT fraud, have been ordered to repay over £2.3 million, as part of ongoing confiscation proceedings by HM Revenue and Customs (HMRC).
Press Releases • Oct 01, 2014 14:14 BST
The ringleader of a gang that used an airline’s staff discounted travel to smuggle cigarettes through UK airports has been jailed for 21 months today.