Skip to main content

Press Releases View all 36 hits

Three arrests in fuel fraud raids

Three arrests in fuel fraud raids

Press Releases   •   Sep 18, 2018 15:28 BST

Three men have been arrested and a suspected fuel laundering plant dismantled as part of an HM Revenue and Customs (HMRC) investigation into a suspected multi-million pound fuel fraud.

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.

Catering business gang served up a £240k fraud

Catering business gang served up a £240k fraud

Press Releases   •   Oct 05, 2017 13:17 BST

The mastermind of a six-strong gang that laundered £240,000 by setting up a fake catering business, has been jailed for three and a half years.

Tissue of lies exposed as cigarette smuggler jailed

Tissue of lies exposed as cigarette smuggler jailed

Press Releases   •   Aug 16, 2017 11:46 BST

A lorry driver caught smuggling eight million cigarettes into the UK, as he tried to evade more than £2 million in excise duty by claiming his load consisted of tissues and paper towels, has been jailed for two and half years after an HM Revenue and Customs (HMRC) investigation.

Images View all 46 hits

Aquil AHMED (L) Victor SHEARER (R) SE 01.18

Aquil AHMED (L) Victor SH...

Accountant and construction boss ordered to pay back £3.5 million. Two Kent men who funded lavish lifestyles by tax fraud have been or...

License Creative Commons Attribution
Photographer / Source Kent Police / HMRC
Download
Size

122 KB • 624 x 368 px

Aquil Ahmed's Bentley (SE 01.18)

Aquil Ahmed's Bentley (SE...

Accountant and construction boss ordered to pay back £3.5 million. Two Kent men who funded lavish lifestyles by tax fraud have been o...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

1.3 MB • 2855 x 2255 px

Victor Shearer (SE 01.18)

Victor Shearer (SE 01.18)

Accountant and construction boss ordered to pay back £3.5 million. Two Kent men who funded lavish lifestyles by tax fraud have been o...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

38.7 KB • 234 x 281 px

Aquil AHMED (SE 01.18)

Aquil AHMED (SE 01.18)

Accountant and construction boss ordered to pay back £3.5 million. Two Kent men who funded lavish lifestyles by tax fraud have been or...

License Creative Commons Attribution
Photographer / Source Kent Police / HMRC
Download
Size

64 KB • 237 x 282 px