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Trouble in store as tax fraud shop owner jailed

Trouble in store as tax fraud shop owner jailed

Press Releases   •   Jul 23, 2018 10:45 BST

A man who owned several shops selling F1 merchandise has been jailed for four years after he fraudulently claimed more than £960,000 in tax repayments to keep his businesses afloat.

Time called on publican tax fraudster

Time called on publican tax fraudster

Press Releases   •   Dec 14, 2017 17:16 GMT

A former West Sussex publican who lied about his sales to evade £85,000 in VAT and Corporation Tax has been jailed for 18 months after an investigation by HM Revenue and Customs (HMRC).

Dangerous paper trail leads smuggler to jail

Dangerous paper trail leads smuggler to jail

Press Releases   •   Dec 01, 2017 14:50 GMT

A lorry driver who smuggled more than 750,000 illicit cigarettes into the UK, hidden inside rolls of paper stuffed with dangerous asbestos, has been jailed for 21 months after an HM Revenue and Customs (HMRC) investigation.

Plastic not fantastic for tobacco smuggler

Plastic not fantastic for tobacco smuggler

Press Releases   •   Dec 01, 2017 13:37 GMT

A lorry driver who smuggled half a tonne of hand-rolling tobacco into the UK, hidden among boxes filled with plastic waste, has been jailed for 15 months after an investigation by HM Revenue and Customs (HMRC).

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Christopher Humphrey (SE 20.17)

Christopher Humphrey (SE ...

A former West Sussex publican who lied about his sales to evade £85,000 in VAT and Corporation Tax has been jailed for 18 months after an...

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Rolls of paper in lorry (SE 19.17)

Rolls of paper in lorry (...

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Cigarettes smuggled inside asbestos and concrete 'paper tubes' (SE 19.17)

Cigarettes smuggled insid...

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Cigarettes hidden inside asbestos and concrete tubes (SE 19.17)

Cigarettes hidden inside ...

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