Press Releases • Jan 06, 2017 15:58 GMT
The owner of a London video conferencing company, who fled the country after faking documents and making up figures on his tax returns to steal £500,000, has been jailed for 45 months.
Press Releases • Jun 03, 2016 16:00 BST
Four men have been found guilty of promoting and operating a fraudulent tax avoidance scheme, to defraud taxpayers out of £100 million. The men falsely claimed to have invested £275 million into film projects then used offshore companies to cover their tracks, but HM Revenue and Customs (HMRC) exposed it as a scam.
Press Releases • Nov 06, 2015 16:00 GMT
Five men, who were part of a seven-strong gang that tried to steal more than £1 million in tax by setting up sham companies they claimed traded in television broadcasting rights for cage fighting events, have been jailed for a total of almost 19 years.
Press Releases • Jun 16, 2015 11:57 BST
The final member of a gang, who attempted to fraudulently claim a £1.9m VAT refund, has been jailed for four years after an investigation by HM Revenue and Customs (HMRC).