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Press Releases View all 16 hits

Flying and ferry fleeing fugitives grounded over £1m VAT scam

Flying and ferry fleeing fugitives grounded over £1m VAT scam

Press Releases   •   May 24, 2018 13:53 BST

Father and son tax fugitives are finally behind bars after being captured in Spain and extradited to the UK.

Tobacco, drugs and counterfeit goods seized in Banbury

Tobacco, drugs and counterfeit goods seized in Banbury

Press Releases   •   Mar 12, 2018 11:36 GMT

An operation to disrupt the sale and supply of illegal tobacco in Banbury uncovered 4,700 cigarettes, more than eight and a half kilos of hand-rolling tobacco, two kilos of chewing tobacco, and a bag of tobacco leaves, all believed to be illicit.

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.

Former Ascot property developer jailed for £640k fraud

Former Ascot property developer jailed for £640k fraud

Press Releases   •   Apr 21, 2017 15:54 BST

A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.

Images View all 14 hits

Brian Colwell, who has been extradited from Spain
Jamie Colwell, who has been extradited from Spain
SO 03.18 Tobacco hidden inside seating

SO 03.18 Tobacco hidden i...

Tobacco, drugs and counterfeit goods seized in Banbury (lower quality image)

License Creative Commons Attribution
Photographer / Source HMRC
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281 KB • 524 x 419 px

SO 03.18 Tobacco hidden in bench seat

SO 03.18 Tobacco hidden i...

Tobacco, drugs and counterfeit goods seized in Banbury

License Creative Commons Attribution
Photographer / Source HMRC
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Size

354 KB • 593 x 412 px