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Press Releases View all 39 hits

Former civil servant jailed for tax fraud

Former civil servant jailed for tax fraud

Press Releases   •   Nov 24, 2017 14:11 GMT

A 53-year-old Dungannon businessman, who stole more than £170,000 in a VAT fraud, has been jailed after an investigation by HM Revenue and Customs (HMRC).

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.

Fraternal fraudsters guilty as last brother gets sentenced

Fraternal fraudsters guilty as last brother gets sentenced

Press Releases   •   Jun 28, 2017 13:59 BST

A Co Armagh man, the last of three farming brothers to be prosecuted for their roles in a £140,000 VAT repayment fraud, has been sentenced after an investigation by HM Revenue and Customs (HMRC).

Organised crime gang sentenced in £2.6 million fuel scam

Organised crime gang sentenced in £2.6 million fuel scam

Press Releases   •   Jan 09, 2017 17:47 GMT

Nine people, including the owner of a Belfast based fuel supply company, have been sentenced for their part in the laundering, concealing and distribution of an estimated 4.5 million litres of red diesel after an investigation by HM Revenue and Customs (HMRC).

Images View all 60 hits

Lon 11 17 Tanks used to store laundered fuel
Lon 11 17 Fuel laundering plant equipment
NI 01.17  - Cash

NI 01.17 - Cash

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NI 01.17  - Mobile laundering plant

NI 01.17 - Mobile launde...

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