Press releases View all 478 hits
Press releases • Jan 02, 2020 14:16 GMT
The smashing of international criminal gangs, large money laundering seizures and fake investment schemes all feature in HM Revenue and Customs’ top criminal cases of 2019.
Press releases • Dec 16, 2019 07:35 GMT
Five tax fraudsters who were part of a crime group involved in one of the UK’s biggest tax frauds have been ordered to repay £20 million, or face more time behind bars and still owe the money.
News View all 10 hits
News • Jun 30, 2015 16:39 BST
A taskforce tackling wealthy tax cheats who are living beyond their means in Northern Ireland was launched today by HM Revenue and Customs (HMRC).