Press Releases View all 471 hits
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.
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.
News View all 10 hits
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).