Topics: Revision-tax-issues

  • Fishy tale of cigarettes smuggled to UK hidden in aquarium pumps
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  • Fishy tale of cigarettes smuggled to UK hidden in aquarium pumps
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  • £6.9m payroll fraud ringleader jailed for nine-and-a-half years
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  • SE10.18 The two suitcases found in Andrzej Miziuk's lorry containing £862,560 in cash
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  • SE10.18 Cash found in Andrzej Miziuk's lorry
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  • SE10.18 Haulage company boss Andrzej Miziuk who pleaded guilty to money laundering
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  • HMRC calls poker winner’s fraud
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  • The fraudster, the liar and the £60k booze scam
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  • The fraudster, the liar and the £60k booze scam
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  • The fraudster, the liar and the £60k booze scam
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  • The fraudster, the liar and the £60k booze scam
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  • Shop owner jailed after hiding illegal cigarettes among his fresh veg
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  • Shop owner jailed after hiding illegal cigarettes among his fresh veg
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  • Shop owner jailed after hiding illegal cigarettes among his fresh veg
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  • Shop owner jailed after hiding illegal cigarettes among his fresh veg
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  • Crooked cash courier caught with £100k
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  • smuggled tobacco pouches
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  • smuggled boxes of tobacco on lorry at Dover
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  • Valentin Antanasov's lorry
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    603 x 677, 159 KB
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  • Blackpool shopkeeper must repay £250,000 in stolen VAT
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