Press Releases • Nov 21, 2018 12:02 GMT
The owner of Indian restaurants across Dorset has been jailed for a £200,000 tax fraud after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Oct 16, 2018 14:41 BST
A pilot for a new online VAT service was launched today, with HM Revenue & Customs (HMRC) inviting more than half a million businesses to try it ahead of new rules coming into force in April 2019.
Press Releases • May 24, 2018 13:53 BST
Father and son tax fugitives are finally behind bars after being captured in Spain and extradited to the UK.
Press Releases • Apr 24, 2018 11:48 BST
Two businessmen have been jailed for stealing almost £145,000 VAT and laundering money for a gang jailed for more than 54 years.
Press Releases • Jan 29, 2018 13:20 GMT
A Scottish scrap metal dealer who failed to pay more than £200,000 of VAT he charged his customers, has been jailed for 18 months, after he was investigated by HM Revenue and Customs (HMRC).
Press Releases • Jan 23, 2018 13:39 GMT
Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.
Press Releases • Jan 09, 2018 11:49 GMT
A company director from Aberdare, who set up fake businesses and sent bogus invoices between them as he attempted to steal more than £140,000 in tax, has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).