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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).
Press Releases • Dec 09, 2016 17:25 GMT
A Southampton car wash owner is the first employer in Hampshire to be prosecuted for National Minimum Wage offences, after an investigation by HM Revenue and Customs (HMRC).