Press Releases • Sep 17, 2018 10:56 BST
A Wakefield man, who stole more than £470,000 VAT and spent it on houses and a luxury holiday home, has been jailed for 27 months.
Press Releases • Sep 12, 2018 00:01 BST
Hardworking people on low incomes are set to benefit from a new Government savings account that offers a 50% bonus. Help to Save will reward savers with an extra 50p for every £1 saved, meaning over 4 years a maximum saving of £2,400 would result in an overall bonus of £1,200.
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.