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Serial scammer behind bars after tax probe

Serial scammer behind bars after tax probe

Press Releases   •   Apr 15, 2019 09:24 BST

A serial fraudster has been jailed for four years and nine months after repaying a tax fraud debt with money stolen in another scam.

Five arrested as part of £12m VAT fraud and money laundering investigation

Five arrested as part of £12m VAT fraud and money laundering investigation

Press Releases   •   Mar 28, 2019 16:14 GMT

Five people have been arrested and charged as part of an ongoing joint investigation by HM Revenue and Customs (HMRC) and Police Scotland into alleged money laundering and VAT fraud worth £12 million.

Music tuner’s VAT fraud falls flat

Music tuner’s VAT fraud falls flat

Press Releases   •   Mar 07, 2019 13:46 GMT

A Somerset company boss, who fraudulently reclaimed more than £230,000 of VAT, has been jailed for two years after a HM Revenue and Customs (HMRC) investigation.

VAT fraudster fails to dodge justice with forged hospital report

VAT fraudster fails to dodge justice with forged hospital report

Press Releases   •   Mar 01, 2019 11:20 GMT

A crooked accountant who tried to escape justice by forging a medical report from a Cypriot hospital has been jailed for a £400,000 VAT scam.

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Cigarette smugglers must repay stolen tax

Cigarette smugglers must repay stolen tax

News   •   Aug 18, 2015 14:15 BST

The ringleader of a gang that used an airline’s staff discount travel programme to smuggle cigarettes through UK airports has been handed a confiscation order for £348,705.

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.

HMRC target wealthy tax cheats in Northern Ireland

HMRC target wealthy tax cheats in Northern Ireland

News   •   Jun 30, 2015 16:39 BST

A taskforce tackling wealthy tax cheats who are living beyond their means in Northern Ireland was launched today by HM Revenue and Customs (HMRC).

Illegal filling station shut down in Lancashire

Illegal filling station shut down in Lancashire

News   •   Mar 11, 2015 16:41 GMT

A diesel laundering plant and illegal filling station, capable of evading £14.5 million in duty a year, have been dismantled by HM Revenue and Customs (HMRC) in the Darwen area of Lancashire.

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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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Aquil AHMED (L) Victor SHEARER (R) SE 01.18

Aquil AHMED (L) Victor SH...

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

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Photographer / Source Kent Police / HMRC
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122 KB • 624 x 368 px

Victor Shearer (SE 01.18)

Victor Shearer (SE 01.18)

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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Aquil AHMED (SE 01.18)

Aquil AHMED (SE 01.18)

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

License Creative Commons Attribution
Photographer / Source Kent Police / HMRC
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Size

64 KB • 237 x 282 px

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