Press Releases • Feb 10, 2016 17:13 GMT
A West Midlands gang, who evaded more than £900,000 in duty and taxes by running a huckster site, an illegal filling station, has been sentenced.
Press Releases • Jul 27, 2015 14:13 BST
Six people, one a financial adviser, have been arrested as part of an investigation into a suspected £4 million Pay As You Earn (PAYE) tax evasion and money laundering fraud.
Press Releases • May 23, 2014 15:08 BST
Three men from Wolverhampton have been arrested on suspicion of involvement in an £800,000 fuel laundering operation.