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).
Press Releases • Jan 29, 2015 16:33 GMT
An operation to disrupt the sale and supply of illegal tobacco and alcohol in Stoke-on-Trent uncovered more than 25,000 illegal cigarettes, 12 kilos of hand-rolling tobacco and 19 litres of alcohol.
Press Releases • Dec 11, 2014 12:04 GMT
Two diesel laundering plants, capable of producing nearly 120,000 litres of suspected illicit fuel a day, evading almost £12.5 million in taxes a year, have been dismantled by HM Revenue and Customs (HMRC).
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).