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Tax stealing duo jailed

Tax stealing duo jailed

Press releases   •   Oct 04, 2018 13:29 BST

A pair of company bosses, who spun a web of lies so they could steal more than £360,000 through various tax frauds, have been jailed.

Ringleader of tobacco smuggling gang behind bars

Ringleader of tobacco smuggling gang behind bars

Press releases   •   Aug 17, 2018 16:20 BST

A Leicester ringleader of an 11-strong tobacco smuggling gang that attempted to flood the UK streets with millions of illicit cigarettes, and evade more than £1 million in unpaid duty, has been jailed.

Data theft fraudsters jailed for attempted £10.2m tax credits scam

Data theft fraudsters jailed for attempted £10.2m tax credits scam

Press releases   •   Jul 06, 2017 18:04 BST

Two members of an organised crime group, who attempted to claim £10.2 million in tax credits using stolen identities of public sector employees, have been jailed for eight years and nine months after a complex criminal investigation by HM Revenue and Customs (HMRC). Two women received suspended prison sentences.

Wanted smuggler arrested at Nottinghamshire pub

Wanted smuggler arrested at Nottinghamshire pub

Press releases   •   Apr 07, 2017 11:51 BST

A lorry driver, jailed in his absence for a £1.3m illicit tobacco plot, is finally behind bars after he was arrested at a Nottinghamshire pub following a HM Revenue and Customs (HMRC) appeal.

Images View all 60 hits

NAT 11.17 -WANTED Oluwatumininu BANJO

NAT 11.17 -WANTED Oluwatu...

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Photographer / Source HMRC
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28 KB • 483 x 426 px

NAT 11.17 - WANTED Oluwagbenga 'Stephen' ODEYEMI

NAT 11.17 - WANTED Oluwag...

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29.7 KB • 359 x 460 px

NAT 11.17 - WANTED Oluwagbenga 'Stephen' ODEYEMI & Oluwatumininu BANJO

NAT 11.17 - WANTED Oluwag...

Anyone with information about this couple who used to live in Dagenham can call HMRC on 0800 788 887 or +44 203 080 0871.

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42.4 KB • 800 x 449 px

NAT 11.17 - Kayode SANNI

NAT 11.17 - Kayode SANNI

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Photographer / Source HMRC
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100 KB • 514 x 478 px