Press Releases • Aug 03, 2017 15:04 BST
A Rochdale businessman, who pocketed nearly £1.25 million from two VAT frauds, has been ordered to repay almost £400,000 or face another four years in jail after an investigation by HM Revenue and Customs (HMRC).
Press Releases • May 20, 2016 18:14 BST
An unemployed Manchester man, who attempted to flee arrest after a car chase across Manchester city centre, has been jailed for money laundering, dangerous driving and failing to stop.
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).