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Chef jailed for using false identities  in £900,000 cigarette smuggling fraud

Chef jailed for using false identities in £900,000 cigarette smuggling fraud

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).

Accountant and construction boss ordered to pay back £3.5 million

Accountant and construction boss ordered to pay back £3.5 million

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.

HMRC triggers £1.2m payback from gun fan

HMRC triggers £1.2m payback from gun fan

Press Releases   •   Dec 01, 2017 11:59 GMT

A millionaire businessman, serving four years in prison after failing to pay £1.3m in tax, has been ordered to payback £1,232,189.23 or serve a further eight years in prison and still owe the money.

Six jailed for total of 45 years as HMRC smashes £100m fraud

Six jailed for total of 45 years as HMRC smashes £100m fraud

Press Releases   •   Nov 10, 2017 16:31 GMT

Six members of a crime group have been jailed for a £107.9 million fraud in one of the UK’s biggest tax crimes.

News 2 hits

Barking VAT fraudster to repay stolen tax

Barking VAT fraudster to repay stolen tax

News   •   May 15, 2017 16:37 BST

A convicted tax fraudster from Barking has been told he must repay £68,712 or serve a further 8 months in prison and still owe the money.

Fruit and veg cigarette smuggling ring squashed

Fruit and veg cigarette smuggling ring squashed

News   •   Jul 21, 2015 16:57 BST

A criminal gang from London, who used their freight company as a cover to smuggle more than 14 million cigarettes inside boxes of fruit and vegetables, have been jailed for a total of more than 15 years.

Images View all 141 hits

Some of the seized cigarettes LON 04 18

Some of the seized cigare...

A London woman who smuggled three million illicit cigarettes into the UK using false identities, has been jailed after an investigation b...

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Photographer / Source HMRC
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CCTV of Xiou Yu Lin collecting cigarettes LON 04 18

CCTV of Xiou Yu Lin colle...

A London woman who smuggled three million illicit cigarettes into the UK using false identities, has been jailed after an investigation b...

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97.6 KB • 700 x 464 px

Xiou Yu Lin was arrested with a trolley bag of cigarettes LON 04 18

Xiou Yu Lin was arrested ...

A London woman who smuggled three million illicit cigarettes into the UK using false identities, has been jailed after an investigation b...

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101 KB • 700 x 441 px

Aquil Ahmed's Bentley (SE 01.18)

Aquil Ahmed's Bentley (SE...

Accountant and construction boss ordered to pay back £3.5 million. Two Kent men who funded lavish lifestyles by tax fraud have been o...

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Photographer / Source HMRC
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1.3 MB • 2855 x 2255 px

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