Related / Contacts
Related / News
Press Releases • Apr 17, 2014 16:10 BST
Four men, who tried to evade over £1.3 million in duty and taxes due on sales of almost six million illegal cigarettes, have been sentenced today after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Mar 17, 2017 13:52 GMT
An Edinburgh businessman, who owned two Indian restaurants in the city, has been sentenced to 21 months in prison after his VAT evasion was uncovered by an HM Revenue and Customs (HMRC) investigation.
Press Releases • Mar 16, 2017 14:02 GMT
The director of a fire safety and security firm and his ex-wife, have been jailed for a total of six years and nine months for stealing £815,000 tax, National Insurance and VAT after they were investigated by HM Revenue and Customs (HMRC).
Press Releases • Feb 17, 2017 16:48 GMT
A Wiltshire woman, who falsely claimed to be a furniture restorer to commit a £166,000 VAT fraud, has been jailed for two years and eight months.
Press Releases • Feb 17, 2017 16:46 GMT
Eleven men have been arrested as a suspected illicit tobacco factory was dismantled in North West England by HM Revenue and Customs (HMRC).