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Multi-million pound tobacco racket smashed

Multi-million pound tobacco racket smashed

Press releases   •   Oct 14, 2016 13:16 BST

A couple who masterminded a nationwide counterfeit tobacco production racket capable of robbing the taxpayer of £1 million a week, have been sentenced.

Five arrested in Tottenham for £1m tax evasion

Five arrested in Tottenham for £1m tax evasion

Press releases   •   Aug 24, 2015 15:16 BST

Five men have been arrested in North London, on suspicion of smuggling, after an operation by HM Revenue and Customs (HMRC) to tackle an estimated £1 million tax fraud.

Fraudster’s solar panel VAT fraud not so bright

Fraudster’s solar panel VAT fraud not so bright

Press releases   •   Jul 17, 2013 14:46 BST

A Tottenham business consultant who fraudulently claimed £120,000 in VAT repayments has been jailed, after a crackdown on tax dodgers in London by HM Revenue and Customs (HMRC).