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 • Mar 17, 2017 13:52 GMT
An Edinburgh businessman, who owned two Indian restaurants in the city, has been sentenced to 21 months in prison after his VAT evasion was uncovered by an HM Revenue and Customs (HMRC) investigation.
Press Releases • Feb 09, 2017 14:44 GMT
A father and daughter who ran a Somerset dairy farm, have been jailed for a total of nine and a half years for illegally claiming £1.9 million by making fraudulent VAT returns.
Press Releases • Nov 03, 2016 11:50 GMT
A Staffordshire company director, who pretended to trade in designer jewellery, IT services and sports equipment to steal more than £204,000 VAT, has been jailed after HM Revenue and Customs (HMRC) exposed his fraud.
Press Releases • Apr 13, 2016 14:37 BST
Harrow accountant Abu Talib Ghadiri, 34, has been found guilty for his involvement in a £400,000 Gift Aid and VAT fraud after an intensive investigation by HM Revenue and Customs (HMRC).
Press Releases • Dec 22, 2015 10:47 GMT
A pensioner, who is the final member of a seven-strong gang that tried to steal more than £1 million in tax, has been jailed for three years and four months.
Press Releases • Dec 11, 2015 17:02 GMT
A woman who stole £750,000 in VAT by alleging to trade in beauty products has today been jailed after an investigation by HM Revenue and Customs (HMRC) revealed she had tampered with paperwork so she could increase her repayment claims.
Press Releases • Oct 17, 2013 13:12 BST
A leader of an organised criminal gang who was jailed for 15 years for his part in a £38 million VAT fraud has been ordered to pay back nearly £13 million to HM Revenue and Customs (HMRC) or face 10 further years in prison.