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Press releases • Jan 25, 2016 15:51 GMT
Three men from the West Midlands have been jailed for evading an estimated £2.4 million in duty and taxes, by attempting to smuggle more than ten million illicit cigarettes, many described as “desserts”, into the UK.
Press releases • Jun 30, 2017 18:17 BST
An accountant, two film producers and an independent financial advisor, who were jailed with three others for more than 36 years for committing a £2.2 million tax fraud, have been ordered to pay back more than £2 million of their criminal profits or face a further ten years in jail.
Press releases • Jun 15, 2017 16:07 BST
Five men and a woman have been arrested in the West Midlands and the South of England as part of a joint investigation by UK and French authorities into a suspected £440m alcohol fraud and money laundering.