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Press Releases • Dec 04, 2015 11:09 GMT
Three men and a woman have been arrested by HM Revenue and Customs (HMRC) in connection with an investigation into a suspected £500,000 tobacco smuggling fraud.
Press Releases • Sep 28, 2015 15:12 BST
HM Revenue and Customs (HMRC) today announced that two taskforces taking on tax cheats in South Wales and South West England have collected over £20 million in just three years.
Press Releases • Feb 10, 2016 13:57 GMT
A college principal who failed to declare the money he made from renting out properties has been sentenced for evading Income Tax. He was also ordered to repay £283,886.47 within three months, or face three years behind bars.
Press Releases • Sep 04, 2015 17:15 BST
An international investigation into a suspected £5.5 million VAT and money laundering fraud has led to the arrest of five people in, Armagh, Merseyside and Birmingham.