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Press releases • Sep 30, 2015 15:30 BST
A chartered surveyor, who attempted to steal almost £213,000 in Income Tax and VAT by failing to declare his earnings and submitting false repayment claims for the upkeep of a racehorse called ‘Thunder Cat’, and four others, has been jailed for 18 months.
Press releases • Aug 03, 2015 11:18 BST
A London mortgage broker who lied about his company profits to evade almost £115,000 in corporation tax has been sentenced for his involvement in a tax and mortgage fraud, after a joint investigation by HM Revenue and Customs (HMRC) and the Metropolitan Police Service (MPS).
Press releases • Jul 27, 2015 14:13 BST
Six people, one a financial adviser, have been arrested as part of an investigation into a suspected £4 million Pay As You Earn (PAYE) tax evasion and money laundering fraud.