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Eight arrests in fuel fraud raids

Eight arrests in fuel fraud raids

Press Releases   •   Jun 29, 2017 16:51 BST

Eight men have been arrested and a large amount of toxic waste removed, as part of an investigation by HM Revenue and Customs (HMRC) into a suspected £3 million fuel laundering fraud.

Offshore cash seized from crime couple

Offshore cash seized from crime couple

Press Releases   •   Jan 20, 2017 11:59 GMT

A London couple who ran a criminal money laundering service from their family-owned bureaux de change have been stripped of cash in offshore bank accounts, jewellery and property to repay more than £1.2m.

Jail for runaway fraudster whose tax scam was grounded

Jail for runaway fraudster whose tax scam was grounded

Press Releases   •   Jan 06, 2017 15:58 GMT

The owner of a London video conferencing company, who fled the country after faking documents and making up figures on his tax returns to steal £500,000, has been jailed for 45 months.

Accountant fined for blocking HMRC investigation

Accountant fined for blocking HMRC investigation

Press Releases   •   Oct 05, 2016 15:38 BST

In an historic first for HM Revenue and Customs (HMRC), an obstructive accountant who failed to cooperate with a tax fraud investigation has been fined £25,000 under the Serious Organised Crime and Police Act for failing to comply with Disclosure Notices.

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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.

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