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Press releases • May 28, 2015 10:41 BST
Five properties in The Lothians and Fife, the registered addresses for around 1,500 companies, were searched yesterday morning by officers from HM Revenue and Customs (HMRC). The searches are part of an investigation linked to suspected Money Laundering Regulations breaches and illegal film distribution.
Press releases • Jun 16, 2015 16:21 BST
A father and son from Co Antrim, who fraudulently claimed more than £59,000 in VAT using faked invoices for the purchase of buses for their coach hire businesses, have each been jailed for six months after an investigation by HM Revenue and Customs (HMRC).
Press releases • Mar 28, 2019 16:14 GMT
Five people have been arrested and charged as part of an ongoing joint investigation by HM Revenue and Customs (HMRC) and Police Scotland into alleged money laundering and VAT fraud worth £12 million.
Press releases • Feb 26, 2019 13:59 GMT
An estimated five tonnes of suspected illicit tobacco has been seized by HM Revenue and Customs (HMRC) in Glasgow.
Press releases • Feb 18, 2019 13:19 GMT
A South Lanarkshire man has been jailed for more than two years after using a VAT tax fraud to repay money he had previously made as a forger.
Press releases • Nov 21, 2018 12:02 GMT
The owner of Indian restaurants across Dorset has been jailed for a £200,000 tax fraud after an investigation by HM Revenue and Customs (HMRC).
Press releases • Jun 05, 2018 10:45 BST
A 58-year-old man has been charged after an estimated 3.6 million suspected illicit cigarettes were seized by HM Revenue and Customs (HMRC) in the Gartcosh area.