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Airport parking boss jailed for tax fraud

Airport parking boss jailed for tax fraud

Press Releases   •   Oct 13, 2017 19:12 BST

The boss of a Manchester parking company has been jailed for stealing more than £466,000 of his employees’ tax payments after a HM Revenue and Customs (HMRC) investigation uncovered his fraud.

Arrests linked to smuggled cigs and fake vodka factory

Arrests linked to smuggled cigs and fake vodka factory

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.

Blackburn fuel fraudster payback time

Blackburn fuel fraudster payback time

Press Releases   •   Aug 08, 2017 13:31 BST

A Blackburn petrol station owner, who was jailed for selling hundreds of thousands of litres of illegal diesel to unsuspecting motorists, has been ordered to repay £133,660 in stolen taxes.

Rochdale tax fraudster to repay £400k

Rochdale tax fraudster to repay £400k

Press Releases   •   Aug 03, 2017 15:04 BST

A Rochdale businessman, who pocketed nearly £1.25 million from two VAT frauds, has been ordered to repay almost £400,000 or face another four years in jail after an investigation by HM Revenue and Customs (HMRC).

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Cigarette smugglers must repay stolen tax

Cigarette smugglers must repay stolen tax

News   •   Aug 18, 2015 14:15 BST

The ringleader of a gang that used an airline’s staff discount travel programme to smuggle cigarettes through UK airports has been handed a confiscation order for £348,705.

Illegal filling station shut down in Lancashire

Illegal filling station shut down in Lancashire

News   •   Mar 11, 2015 16:41 GMT

A diesel laundering plant and illegal filling station, capable of evading £14.5 million in duty a year, have been dismantled by HM Revenue and Customs (HMRC) in the Darwen area of Lancashire.

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Op Sallet Brian Pearson jailed 10 October 2017

Op Sallet Brian Pearson j...

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HMRC seized cigarettes 2

HMRC seized cigarettes 2

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HMRC seized cigarettes 3

HMRC seized cigarettes 3

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HMRC seized cigarettes from this van

HMRC seized cigarettes fr...

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