Press Releases • Jul 12, 2018 14:45 BST
Press Releases • Aug 17, 2018 11:35 BST
Two men and a woman, who smuggled cigarettes into the UK hidden among fish pumps, have received sentences totalling more than 10 years in jail after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Aug 16, 2018 13:45 BST
A globe-trotting tax consultant who fled the UK before he could be arrested for masterminding a conspiracy to steal £6.9 million from construction workers’ pay packets is finally behind bars.
Press Releases • Aug 07, 2018 15:14 BST
A London shop owner, who evaded £250,000 in tax importing tobacco and cigarettes from India, has been jailed for four-and-a-half years. Kishor Shah, 63, of Elm Road, Wembley, hid some of his stash under a vegetable stall at the front of his shop, Paan Parlour on Ealing Road.
Press Releases • Aug 07, 2018 12:48 BST
A jailed tobacco smuggler, who masterminded a plot to bring ten million illicit cigarettes into the UK and fled to Thailand to avoid capture, must pay back almost half a million pounds or face more time in prison.
About HM Revenue & Customs (HMRC)
HM Revenue & Customs (HMRC) is the UK’s tax authority
HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.
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