Press Releases • Apr 21, 2017 15:54 BST
A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.
Press Releases • Dec 14, 2016 20:15 GMT
A gang of five men, who met at roadside cafes and used free public Wi-Fi to try and hide their £10 million cigarette smuggling ring, have been jailed for 16-and-a-half years.
Press Releases • Dec 09, 2016 17:25 GMT
A Southampton car wash owner is the first employer in Hampshire to be prosecuted for National Minimum Wage offences, after an investigation by HM Revenue and Customs (HMRC).
Press Releases • May 18, 2015 15:11 BST
A Southampton businessman who stole more than £1.7 million of taxpayers’ money to prop up his failing businesses and maintain a lavish lifestyle has been jailed for five and a half years following an investigation by HM Revenue and Customs (HMRC).
Press Releases • Mar 20, 2015 12:23 GMT
Four men have been arrested in London and Hampshire on suspicion of money laundering offences.
Press Releases • Aug 20, 2013 16:44 BST
Four members of a Southampton-based organised crime gang, who stole more than 3,000 identities in an attempt to defraud at least £2 million of Income Tax repayments, have been jailed.