Press Releases • Nov 21, 2018 12:02 GMT
The owner of Indian restaurants across Dorset has been jailed for a £200,000 tax fraud after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Sep 30, 2016 17:22 BST
Six people have been arrested in connection with a suspected £15 million tax fraud involving restaurants and wholesalers believed to be laundering money using offshore accounts and companies.
Press Releases • Sep 17, 2014 13:54 BST
A Derbyshire businessman was sentenced yesterday for attempting to steal over £130,000 by making fraudulent VAT repayment claims for a pub and restaurant chain.