Press Releases • Aug 17, 2018 11:35 BST
Two men and a woman, who smuggled cigarettes into the UK hidden among fish pumps, have received sentences totalling more than 10 years in jail after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Aug 16, 2018 13:45 BST
A globe-trotting tax consultant who fled the UK before he could be arrested for masterminding a conspiracy to steal £6.9 million from construction workers’ pay packets is finally behind bars.
Press Releases • Aug 07, 2018 15:14 BST
A London shop owner, who evaded £250,000 in tax importing tobacco and cigarettes from India, has been jailed for four-and-a-half years. Kishor Shah, 63, of Elm Road, Wembley, hid some of his stash under a vegetable stall at the front of his shop, Paan Parlour on Ealing Road.
Press Releases • Aug 07, 2018 12:48 BST
A jailed tobacco smuggler, who masterminded a plot to bring ten million illicit cigarettes into the UK and fled to Thailand to avoid capture, must pay back almost half a million pounds or face more time in prison.
Press Releases • Jul 30, 2018 11:27 BST
A Blackpool shopkeeper, who was jailed for tax fraud after false VAT returns were submitted to HM Revenue & Customs (HMRC), has been ordered to repay £250,000.
Press Releases • Jul 27, 2018 14:53 BST
HMRC Investigators have seized nearly seven tonnes of illegal tobacco, worth more than £2 million in evaded duty, after a raid at a farm in Warwickshire.
Press Releases • Jul 25, 2018 14:16 BST
Thousands of parents could be at risk of missing out on hundreds of pounds from their tax credits by accidently reporting their income incorrectly.
Press Releases • Jul 24, 2018 12:12 BST
There’s just one week to go to the 31 July tax credit renewal deadline and HMRC is urging over a million customers yet to renew to do it online today because this is the quickest and easiest way.