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Jail sentence dished out to Indian restaurant owner

Jail sentence dished out to Indian restaurant owner

Press Releases   •   Nov 21, 2018 12:02 GMT

The owner of Indian restaurants across Dorset has been jailed for a £200,000 tax fraud after an investigation by HM Revenue and Customs (HMRC).

Payback time for security company director

Payback time for security company director

Press Releases   •   Jul 18, 2018 14:56 BST

A Gloucester security services company director, who was jailed for stealing almost half a million pounds in tax, must pay back £67,424 or face another two years in jail and still owe the money.

Gambling Hampshire builder jailed for VAT fraud

Gambling Hampshire builder jailed for VAT fraud

Press Releases   •   Jun 29, 2018 18:30 BST

A former builder, who falsely claimed £750,000 of VAT repayments to pay for gambling and living expenses, has been jailed for two years and eight months.

Payback time for Scottish fraudsters

Payback time for Scottish fraudsters

Press Releases   •   Dec 15, 2017 16:01 GMT

A former company director and his ex-wife, who were jailed in March 2017 for a total of six years and nine months for tax fraud, have been ordered to pay back £154,900.

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Christopher Humphrey (SE 20.17)

Christopher Humphrey (SE ...

A former West Sussex publican who lied about his sales to evade £85,000 in VAT and Corporation Tax has been jailed for 18 months after an...

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Rolls of paper in lorry (SE 19.17)

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Vilmantas Mikalajunas (SE 18.17)

Vilmantas Mikalajunas (SE...

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Op Veneer Marlene Cumbo

Op Veneer Marlene Cumbo

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