Nightclub boss and accountant face the music
A Blackpool nightclub owner and his accountant have been convicted for their involvement in a £4.9 million tax fraud.
A Blackpool nightclub owner and his accountant have been convicted for their involvement in a £4.9 million tax fraud.
A money launderer who fled during his 2018 trial has been extradited from the Netherlands and jailed for five-and-a-half years. Javed Ahmad was caught trying to stuff more than £100,000 in a filing cabinet when HM Revenue and Customs (HMRC) officers raided his Burnley office in November 2015.
A crooked accountant who abused his position to orchestrate a £1.7 million tax fraud - spending the stolen cash on lavish holidays and cars - has been jailed for four years.
HM Revenue and Customs (HMRC) has seized nearly 15,000 imported items from delivery warehouses across the UK – in a bid to tackle customs fraud and help level the playing field for honest businesses.
A former accountant of a national children’s charity has been jailed for 10 years for using his knowledge of the sector to steal £1.5 million through fraudulent Gift Aid claims.
Hundreds of UK customers of a collapsed Puerto Rican bank linked to tax evasion and money laundering are being given a chance to check and correct their tax affairs. HM Revenue and Customs (HMRC) is currently writing to around 600 people in the UK who used the Euro Pacific Bank (EPB) urging them to check their tax position and make any corrections to their tax affairs.
100 Parliament St
SW1A 2BQ London