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Jail sentence dished out to Indian restaurant owner

Jail sentence dished out to Indian restaurant owner

Press Releases   •   Nov 21, 2018 12:02 GMT

The owner of Indian restaurants across Dorset has been jailed for a £200,000 tax fraud after an investigation by HM Revenue and Customs (HMRC).

Flying and ferry fleeing fugitives grounded over £1m VAT scam

Flying and ferry fleeing fugitives grounded over £1m VAT scam

Press Releases   •   May 24, 2018 13:53 BST

Father and son tax fugitives are finally behind bars after being captured in Spain and extradited to the UK.

 £1m property VAT scam trio sentenced

£1m property VAT scam trio sentenced

Press Releases   •   Jan 23, 2018 13:39 GMT

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.

Payback time for Dorset tax fraudster

Payback time for Dorset tax fraudster

Press Releases   •   Nov 07, 2017 12:46 GMT

A Christchurch builder, who evaded more than £128,000 in tax, has been ordered to repay criminal profits of £141,453 within three months, or remain in prison for a further 18 months and still owe the money.

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Brian Colwell, who has been extradited from Spain
Jamie Colwell, who has been extradited from Spain
Jamie COLWELL

Jamie COLWELL

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their ...

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Briony JAMES

Briony JAMES

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their ...

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120 KB • 576 x 576 px