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Press releases View all 479 hits

Former BHS boss guilty of tax evasion

Former BHS boss guilty of tax evasion

Press releases   •   Nov 05, 2020 16:43 GMT

Dominic Chappell, who bought BHS for £1 in 2015, has been found guilty of evading tax of £584,000. He has been jailed for six years.

HMRC urges universities to warn new students of tax scams danger

HMRC urges universities to warn new students of tax scams danger

Press releases   •   Oct 05, 2020 12:13 BST

Students starting university this year are being warned by HM Revenue and Customs (HMRC) that they could be targeted by a fresh wave of tax scams.

West Midlands man arrested on suspicion of £495,000 furlough fraud

West Midlands man arrested on suspicion of £495,000 furlough fraud

Press releases   •   Jul 09, 2020 12:21 BST

A West Midlands man has been arrested as part of an HM Revenue and Customs (HMRC) investigation into a suspected £495,000 Coronavirus Job Retention Scheme (CJRS) fraud.

HMRC spearheads worldwide tax fraud probe

HMRC spearheads worldwide tax fraud probe

Press releases   •   Jan 23, 2020 13:00 GMT

HM Revenue and Customs (HMRC) has helped spearhead a global day of action against the suspected tax evasion and money laundering of more than £200m in the UK alone.

News View all 10 hits

Cigarette smugglers must repay stolen tax

Cigarette smugglers must repay stolen tax

News   •   Aug 18, 2015 14:15 BST

The ringleader of a gang that used an airline’s staff discount travel programme to smuggle cigarettes through UK airports has been handed a confiscation order for £348,705.

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.

HMRC target wealthy tax cheats in Northern Ireland

HMRC target wealthy tax cheats in Northern Ireland

News   •   Jun 30, 2015 16:39 BST

A taskforce tackling wealthy tax cheats who are living beyond their means in Northern Ireland was launched today by HM Revenue and Customs (HMRC).

Illegal filling station shut down in Lancashire

Illegal filling station shut down in Lancashire

News   •   Mar 11, 2015 16:41 GMT

A diesel laundering plant and illegal filling station, capable of evading £14.5 million in duty a year, have been dismantled by HM Revenue and Customs (HMRC) in the Darwen area of Lancashire.

Images View all 141 hits

Aquil AHMED (L) Victor SHEARER (R) SE 01.18

Aquil AHMED (L) Victor SH...

Accountant and construction boss ordered to pay back £3.5 million. Two Kent men who funded lavish lifestyles by tax fraud have been or...

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Photographer / Source Kent Police / HMRC
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122 KB • 624 x 368 px

Aquil Ahmed's Bentley (SE 01.18)

Aquil Ahmed's Bentley (SE...

Accountant and construction boss ordered to pay back £3.5 million. Two Kent men who funded lavish lifestyles by tax fraud have been o...

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Photographer / Source HMRC
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1.3 MB • 2855 x 2255 px

Victor Shearer (SE 01.18)

Victor Shearer (SE 01.18)

Accountant and construction boss ordered to pay back £3.5 million. Two Kent men who funded lavish lifestyles by tax fraud have been o...

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Photographer / Source HMRC
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38.7 KB • 234 x 281 px

Aquil AHMED (SE 01.18)

Aquil AHMED (SE 01.18)

Accountant and construction boss ordered to pay back £3.5 million. Two Kent men who funded lavish lifestyles by tax fraud have been or...

License Creative Commons Attribution
Photographer / Source Kent Police / HMRC
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Size

64 KB • 237 x 282 px

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