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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 • Jun 21, 2018 11:27 BST
A clumsy smuggler attempting to flood the UK with illicit tobacco and alcohol – evading nearly £1 million in excise duty – dropped his stash in front of investigating officers from HM Revenue and Customs (HMRC).
Press Releases • Jun 04, 2018 18:14 BST
A former police officer, financial adviser and a City trader have been jailed for a total of eight years for a £2.4 million tax scam after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Apr 05, 2018 14:54 BST
The manager of a well-known male stripping troupe, who was sentenced in her absence for tax and benefit fraud, is behind bars after more than a year on the run.
Press Releases • Apr 04, 2018 11:36 BST
An East London car mechanic, who set up two firms ‘selling’ alcohol as a front for a £5.3 million money laundering scam, has been jailed for six years.