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Duo jailed for £1m property fraud

Duo jailed for £1m property fraud

Press releases   •   Jan 17, 2020 16:54 GMT

A pair of fraudsters who bought and sold over 50 properties but failed to pay nearly £1 million in tax, have been jailed for more than eight years.

Payback time for criminals in one of the UK’s biggest tax frauds

Payback time for criminals in one of the UK’s biggest tax frauds

Press releases   •   Dec 16, 2019 07:35 GMT

Five tax fraudsters who were part of a crime group involved in one of the UK’s biggest tax frauds have been ordered to repay £20 million, or face more time behind bars and still owe the money.

Money sender fined record £7.8m in money laundering crackdown

Money sender fined record £7.8m in money laundering crackdown

Press releases   •   Sep 04, 2019 00:01 BST

The fight against money laundering has taken a significant step forward today, as HM Revenue and Customs (HMRC) announces a record fine against a London business for breaching strict regulations which could have left them at the mercy of criminals looking to wash dirty cash.

Golfing tobacco smuggler below par after  jail sentence

Golfing tobacco smuggler below par after jail sentence

Press releases   •   Jan 11, 2019 15:27 GMT

A jobless Londoner who enjoyed a sociable lifestyle of golf and exotic holidays by dodging tax on smuggled tobacco has been jailed.

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Barking VAT fraudster to repay stolen tax

Barking VAT fraudster to repay stolen tax

News   •   May 15, 2017 16:37 BST

A convicted tax fraudster from Barking has been told he must repay £68,712 or serve a further 8 months in prison and still owe the money.

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.

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Himat Singh Chana

Himat Singh Chana

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Madhu Narayana Bhajanehatti
Golfing tobacco smuggler below par after  jail sentence

Golfing tobacco smuggler ...

A jobless Londoner who enjoyed a sociable lifestyle of golf and exotic holidays by dodging tax on smuggled tobacco has been jailed.

License Creative Commons Attribution
Photographer / Source HMRC
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Size

132 KB • 700 x 525 px

Golfing tobacco smuggler below par after  jail sentence

Golfing tobacco smuggler ...

A jobless Londoner who enjoyed a sociable lifestyle of golf and exotic holidays by dodging tax on smuggled tobacco has been jailed.

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

217 KB • 700 x 525 px

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