Press Releases • Oct 17, 2017 11:47 BST
Janine Adeleke, a mother-of-five, who lied about earning hundreds of thousands of pounds from her ‘London’ escort agency so that she could evade paying tax and claim state benefits, has been jailed for three years. It can now be reported that this was a retrial.
Press Releases • Oct 06, 2017 17:04 BST
Five men have been arrested in Liverpool during raids linked to a suspected £100,000 tax fraud involving smuggled cigarettes, an illegal vodka factory and tax credits fraud.
Press Releases • Oct 06, 2017 15:41 BST
Seven men and three women have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £35 million pound tax fraud and money laundering.
Press Releases • Sep 30, 2017 09:00 BST
Press Releases • Sep 29, 2017 11:30 BST
The ringleader of a gang, who laundered more than £107m of underworld cash through their London bureaux de change, has been stripped of property in the UK, France, Sri Lanka and India to repay his criminal income.
Press Releases • Sep 26, 2017 12:30 BST
The Durham ringleaders of a tobacco smuggling gang, who hid illicit cigarettes in lighting units and laptop adapters in an attempt to smuggle them into the UK through the post, have been jailed for a total of 76 months.
Press Releases • Sep 22, 2017 17:23 BST
A South Yorkshire crime gang, who evaded £3.8 million in duty and VAT by smuggling beer into the UK, has been jailed for a total of 19 years.
Press Releases • Sep 20, 2017 00:15 BST
A new service to directly help mid-sized businesses as they expand and grow, has been launched today by HM Revenue and Customs (HMRC).