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Press releases View all 114 hits

Owner of Chinese restaurants £1m tax  fraud goes to pot

Owner of Chinese restaurants £1m tax fraud goes to pot

Press releases   •   Dec 20, 2018 16:03 GMT

An owner of two Chinese restaurants, who stole more than £1 million in tax by claiming his business made pottery and had a tiny turnover, has been jailed for three years.

Accountants’ £710k sting on workers’ redundancy fund ends in jail

Accountants’ £710k sting on workers’ redundancy fund ends in jail

Press releases   •   Dec 18, 2018 14:59 GMT

Three accountants who tried to steal £710,000 from a government redundancy fund for workers whose employer had gone bust have been jailed for a total of 15 and a half years.

Tax fraud brothers jailed for  £3.6m alcohol scam

Tax fraud brothers jailed for £3.6m alcohol scam

Press releases   •   Nov 05, 2018 11:50 GMT

Two London-based brothers, who evaded £3.6 million in tax by distributing alcohol smuggled into the UK, have been jailed for a total of more than 12 years.

On-the-run cigarette smuggler behind bars

On-the-run cigarette smuggler behind bars

Press releases   •   Sep 27, 2018 12:43 BST

A cigarette smuggler who went on-the-run before being sentenced has been caught and sent straight to jail.

News 3 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.

Teddington landlord sentenced for tax fraud

Teddington landlord sentenced for tax fraud

News   •   Mar 10, 2017 16:25 GMT

A Teddington businessman, who ran multiple property companies but failed to declare his income or that he was a company director to HM Revenue and Customs (HMRC), has been sentenced for evading £281,000 in taxes.

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 208 hits

Chinese restaurant owner's £1m tax fraud goes to pot

Chinese restaurant owner'...

A Chinese restaurant owner, who stole more than £1 million in tax by claiming his business made pottery and had a tiny turnover, has been...

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Photographer / Source HMRC
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Chinese restaurant owner’s £1m tax  fraud goes to pot

Chinese restaurant owner’...

A Chinese restaurant owner, who stole more than £1 million in tax by claiming his business made pottery and had a tiny turnover, has been...

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162 KB • 700 x 466 px

LON 22 18 Chin  Lam

LON 22 18 Chin Lam

A Chinese restaurant owner, who stole more than £1 million in tax by claiming his business made pottery and had a tiny turnover, has been...

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Tax fraud brothers jailed for £3.6 million alcohol scam

Tax fraud brothers jailed...

Some illegal alcohol found inside the unit

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Videos 1 hit

Documents 1 hit

£176m phone fraud gang jailed

Documents   •   Jun 10, 2014 13:23 BST

A 15-strong criminal gang, who attempted to defraud in excess of £176m in VAT through complex mobile phone trading scams, has been sentenced.