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Rochdale tax fraudster to repay £400k

Rochdale tax fraudster to repay £400k

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).

‘Man in pub’ claim no defence for fraudster

‘Man in pub’ claim no defence for fraudster

Press Releases   •   Nov 27, 2015 17:54 GMT

A Rochdale man, who tried to blame a ‘man in the pub’ for his illegal cigarette hoard in a £57,000 tax fraud, has been jailed for 12 months.

VAT fraudsters ordered to repay criminal profits

VAT fraudsters ordered to repay criminal profits

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).

Rossendale father and son jailed for tobacco smuggling

Rossendale father and son jailed for tobacco smuggling

Press Releases   •   Jun 17, 2015 14:20 BST

A Lancashire father and son, who attempted to steal £229,000 in tax by smuggling illegal cigarettes and tobacco into the UK, were jailed yesterday at Manchester Crown Court.

Manchester tobacco crime gang jailed

Manchester tobacco crime gang jailed

Press Releases   •   Jan 13, 2015 09:55 GMT

Four men have been sentenced for their role in a plot to flood Greater Manchester with duty free cigarettes and tobacco and launder their criminal profits.

Rochdale clothing boss jailed for VAT fraud

Rochdale clothing boss jailed for VAT fraud

Press Releases   •   Nov 19, 2014 14:49 GMT

A Rochdale businessman, who pocketed nearly £1.25 million in two VAT repayment frauds, has been jailed for five years after an investigation by HM Revenue and Customs (HMRC).

‘Cigs in fruit’ smugglers jailed

‘Cigs in fruit’ smugglers jailed

Press Releases   •   May 08, 2014 15:57 BST

Three men behind one of the largest ever single hauls of smuggled cigarettes found in the North West have been jailed this week.