Press Releases • Feb 21, 2018 19:23 GMT
Two men and one woman have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected one million pound tax fraud.
Press Releases • Feb 19, 2018 12:20 GMT
A London man, who evaded nearly £300,000 in tax importing a shipping container loaded with shisha tobacco, has been sentenced.
Press Releases • Feb 01, 2018 12:40 GMT
A London woman who smuggled three million illicit cigarettes into the UK using false identities, has been jailed after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Jan 08, 2018 12:18 GMT
Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months, or serve longer prison terms and still owe the money.
Press Releases • Dec 29, 2017 11:30 GMT
HM Revenue and Customs (HMRC) has today revealed its top ten tax fraud and organised crime cases of the last year.
Press Releases • Dec 01, 2017 14:50 GMT
A lorry driver who smuggled more than 750,000 illicit cigarettes into the UK, hidden inside rolls of paper stuffed with dangerous asbestos, has been jailed for 21 months after an HM Revenue and Customs (HMRC) investigation.
Press Releases • Nov 17, 2017 13:16 GMT
An Indian restaurant owner who lined his pockets by stealing the VAT he charged his customers for takeaway meals, has been sentenced.