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Press Releases • Mar 13, 2014 14:22 GMT
Fifteen men have been arrested across the country as part of an investigation into a suspected £30 million VAT fraud linked to the electronic communications industry.
Press Releases • Mar 12, 2018 11:36 GMT
An operation to disrupt the sale and supply of illegal tobacco in Banbury uncovered 4,700 cigarettes, more than eight and a half kilos of hand-rolling tobacco, two kilos of chewing tobacco, and a bag of tobacco leaves, all believed to be illicit.
Press Releases • Jun 18, 2015 13:05 BST
The co-owner of a Hampshire chain of children’s nurseries who stole £950,000 from his employees - through money deducted from their salaries as tax and National Insurance - has been jailed for five and a half years.
Press Releases • Aug 06, 2013 12:30 BST
Three men have been arrested in Peterborough on suspicion of smuggling an estimated 8.3 million cigarettes into the UK and evading about £1.5 million in excise duty.
Press Releases • Apr 12, 2013 15:49 BST
A man who smuggled counterfeit tobacco into the UK through the post from China, in packages labelled “tea”, has been jailed. The parcels were sent to at least seven mailbox locations in the South West, avoiding excise duty of £171,000.
Press Releases • Dec 10, 2013 15:02 GMT
A man and woman from Essex and a man from Buckinghamshire have been arrested today on suspicion of being involved in an estimated £2.4 million VAT fraud connected to the horse racing industry.
Press Releases • Sep 13, 2013 17:01 BST
A Southampton businessman has been arrested on suspicion of VAT and Income Tax fraud estimated at £1.9 million.
Press Releases • Apr 15, 2014 12:40 BST
Small and medium-sized high-tech companies are being invited to a free workshop in Oxfordshire on support available for business growth, research and development (R&D) tax credits and innovation. The event will be held on Wednesday 30 April at the Satellite Applications Catapult offices at Harwell Oxford, Didcot.