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Press Releases View all 51 hits

Secret curry purchases catch tax evader

Secret curry purchases catch tax evader

Press Releases   •   Dec 12, 2017 16:53 GMT

The owner of an Indian restaurant in Staffordshire has been jailed for two years after stealing £90,000 in tax after test purchases revealed his fraud.

HMRC blows cigarette smuggler’s tissue box scam

HMRC blows cigarette smuggler’s tissue box scam

Press Releases   •   Dec 08, 2017 12:22 GMT

A smuggler, caught unloading contraband cigarettes and tobacco hidden in the back of a lorry among boxes of tissues, had his scam blown apart by an HM Revenue and Customs (HMRC) investigation.

Six arrested in £17m money laundering raids

Six arrested in £17m money laundering raids

Press Releases   •   Nov 06, 2017 11:39 GMT

Five men and one woman have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £17 million money laundering operation.

Suspected Illicit cigarette factory smoked out

Suspected Illicit cigarette factory smoked out

Press Releases   •   Nov 14, 2016 13:34 GMT

A suspected illicit cigarette-processing factory has been dismantled in Birmingham during a raid led by HM Revenue and Customs (HMRC).

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HMRC blows cigarette smuggler’s tissue box scam

HMRC blows cigarette smug...

A smuggler, caught unloading contraband cigarettes and tobacco hidden in the back of a lorry among boxes of tissues, had his scam blown a...

License Creative Commons Attribution
Download
Size

141 KB • 800 x 533 px

HMRC blows cigarette smuggler’s tissue box scam

HMRC blows cigarette smug...

A smuggler, caught unloading contraband cigarettes and tobacco hidden in the back of a lorry among boxes of tissues, had his scam blown a...

License Creative Commons Attribution
Download
Size

130 KB • 800 x 533 px

HMRC blows cigarette smuggler’s tissue box scam

HMRC blows cigarette smug...

A smuggler, caught unloading contraband cigarettes and tobacco hidden in the back of a lorry among boxes of tissues, had his scam blown a...

License Creative Commons Attribution
Download
Size

133 KB • 800 x 533 px

HMRC blows cigarette smuggler’s tissue box scam

HMRC blows cigarette smug...

A smuggler, caught unloading contraband cigarettes and tobacco hidden in the back of a lorry among boxes of tissues, had his scam blown a...

License Creative Commons Attribution
Download
Size

148 KB • 800 x 533 px

Contacts 1 hit

  • HMRC Press Officer Wales
  • Wales
  • naqtuujrtazklifbe.grboqxwxavbrsaowcbn@hmrcia.gsiaqvh.govnmud.uook
  • 03000 519123