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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 • Aug 08, 2017 10:56 BST
As exam results are released in Scotland today, HM Revenue and Customs (HMRC) is reminding parents who receive Child Benefit and Child Tax Credits to inform them of their child’s educational status ahead of 31 August, otherwise payments will stop.
Press Releases • Jul 13, 2017 17:42 BST
One of Britain’s most wanted tax fugitives, the man at the centre of a vast, multi-million pound tax fraud, who fled the UK in July 2014 to avoid prison, has been deported from Dubai after being caught travelling with a fake British passport.
Press Releases • Jul 07, 2017 12:29 BST
A 49-year-old Anstruther businessman, who faked paperwork to steal almost £490,000 in tax refunds he was not entitled to, has been jailed after HM Revenue and Customs (HMRC) investigators uncovered his VAT fraud.
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 • Mar 10, 2017 15:05 GMT
The director of an Aberdeen security company, who was convicted of stealing more than £419,000 VAT and removing criminal property from Scotland, after he was investigated by HM Revenue and Customs (HMRC), has been sentenced to four years in prison.
Press Releases • Aug 25, 2016 12:14 BST
The director of an Edinburgh construction company, who lied about her business expenses in a VAT fraud, has been jailed for two years after an investigation into her company’s finances by HM Revenue and Customs (HMRC).
Press Releases • Oct 28, 2015 13:43 GMT
A Londonderry accountant, who stole over £55,000 in VAT payments from one of his own clients, has been jailed for 12 months after an investigation by HM Revenue and Customs (HMRC).