Skip to main content

Press Releases View all 52 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.

Crooked shopkeeper ordered to pay back £61K

Crooked shopkeeper ordered to pay back £61K

Press Releases   •   Jun 25, 2018 12:09 BST

A fraudster who was jailed for selling illegal cigarettes from his Wolverhampton shop has been told to pay back £61,000 or face another year behind bars.

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.

Images View all 116 hits

Crooked shopkeeper ordered to pay back £61K

Crooked shopkeeper ordere...

A fraudster who was jailed for selling illegal cigarettes from his Wolverhampton shop has been told to pay back £61,000 or face another y...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

121 KB • 700 x 466 px

Crooked shopkeeper ordered to pay back £61K

Crooked shopkeeper ordere...

A fraudster who was jailed for selling illegal cigarettes from his Wolverhampton shop has been told to pay back £61,000 or face another y...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

108 KB • 700 x 466 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

130 KB • 800 x 533 px

Contacts 1 hit

  • HMRC Press Officer Wales
  • Wales
  • namttagflikae.cibrqmowbwn@xnhmtfrcnx.gyesiio.gtwovfe.uuskrg
  • 03000 519123