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Fisheries director netted in tax fraud investigation

Fisheries director netted in tax fraud investigation

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.

VAT fraudsters ordered to repay criminal profits

VAT fraudsters ordered to repay criminal profits

Press Releases   •   Jul 21, 2015 17:41 BST

Convicted fraudsters, who were part of an 18-strong crime gang that stole £20 million in a mobile phone VAT fraud, have been ordered to repay over £2.3 million, as part of ongoing confiscation proceedings by HM Revenue and Customs (HMRC).

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HMRC Vest

HMRC Vest

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