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Dream Idols manager stripped of her freedom after year on the run

Dream Idols manager stripped of her freedom after year on the run

Press Releases   •   Apr 05, 2018 14:54 BST

The manager of a well-known male stripping troupe, who was sentenced in her absence for tax and benefit fraud, is behind bars after more than a year on the run.

Shisha shipping company director  sentenced for tax evasion

Shisha shipping company director sentenced for tax evasion

Press Releases   •   Feb 19, 2018 12:20 GMT

A London man, who evaded nearly £300,000 in tax importing a shipping container loaded with shisha tobacco, has been sentenced.

Cigarette smugglers’ scam in ashes

Cigarette smugglers’ scam in ashes

Press Releases   •   Jan 22, 2018 12:52 GMT

Three Londoners caught with a million illicit cigarettes, worth £310,000 in lost duty to the UK public purse, have been sentenced.

Accountant and construction boss ordered to pay back £3.5 million

Accountant and construction boss ordered to pay back £3.5 million

Press Releases   •   Jan 08, 2018 12:18 GMT

Two Kent men who funded lavish lifestyles by tax fraud have been ordered to pay back more than £3.5 million within three months, or serve longer prison terms and still owe the money.

News 3 hits

Barking VAT fraudster to repay stolen tax

Barking VAT fraudster to repay stolen tax

News   •   May 15, 2017 16:37 BST

A convicted tax fraudster from Barking has been told he must repay £68,712 or serve a further 8 months in prison and still owe the money.

Teddington landlord sentenced for tax fraud

Teddington landlord sentenced for tax fraud

News   •   Mar 10, 2017 16:25 GMT

A Teddington businessman, who ran multiple property companies but failed to declare his income or that he was a company director to HM Revenue and Customs (HMRC), has been sentenced for evading £281,000 in taxes.

Fruit and veg cigarette smuggling ring squashed

Fruit and veg cigarette smuggling ring squashed

News   •   Jul 21, 2015 16:57 BST

A criminal gang from London, who used their freight company as a cover to smuggle more than 14 million cigarettes inside boxes of fruit and vegetables, have been jailed for a total of more than 15 years.

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Shisha shipping company director  sentenced for tax evasion

Shisha shipping company d...

A London man, who evaded nearly £300,000 in tax importing a shipping container loaded with shisha tobacco, has been sentenced.

License Creative Commons Attribution
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Size

77.4 KB • 440 x 323 px

Shisha shipping company director  sentenced for tax evasion

Shisha shipping company d...

A London man, who evaded nearly £300,000 in tax importing a shipping container loaded with shisha tobacco, has been sentenced.

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

55.9 KB • 361 x 320 px

Shisha shipping company director  sentenced for tax evasion

Shisha shipping company d...

A London man, who evaded nearly £300,000 in tax importing a shipping container loaded with shisha tobacco, has been sentenced.

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

78.4 KB • 443 x 375 px

Shisha shipping company director  sentenced for tax evasion

Shisha shipping company d...

A London man, who evaded nearly £300,000 in tax importing a shipping container loaded with shisha tobacco, has been sentenced.

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

72.9 KB • 467 x 338 px

Videos 1 hit

Documents 1 hit

£176m phone fraud gang jailed

Documents   •   Jun 10, 2014 13:23 BST

A 15-strong criminal gang, who attempted to defraud in excess of £176m in VAT through complex mobile phone trading scams, has been sentenced.