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Regions: Buckinghamshire

  • Gang jailed for laundering £26m

    A gang that sent £26 million of dirty money to Dubai after depositing criminal cash at banks a dozen times a day for nearly a year have been jailed

  • VAT fraudsters stripped of luxury mansion

    Two VAT fraudsters, who chose to spend an extra decade in prison rather than pay back stolen cash, have had their £2.1m Buckinghamshire country house sold by HM Revenue and Customs (HMRC).
    Syed Ahmed and Shakeel Ahmad, both 51, were jailed for seven years in 2007 for their part in a £12.6m VAT fraud that saw 21 individuals receive prison sentences totalling 74 years.
    The defendants were joi