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HMRC spearheads worldwide tax fraud probe

HMRC spearheads worldwide tax fraud probe

Press releases   •   Jan 23, 2020 13:00 GMT

HM Revenue and Customs (HMRC) has helped spearhead a global day of action against the suspected tax evasion and money laundering of more than £200m in the UK alone.

Duo jailed for £1m property fraud

Duo jailed for £1m property fraud

Press releases   •   Jan 17, 2020 16:54 GMT

A pair of fraudsters who bought and sold over 50 properties but failed to pay nearly £1 million in tax, have been jailed for more than eight years.

Busted! HMRC reveals biggest criminal cases of year 2019

Busted! HMRC reveals biggest criminal cases of year 2019

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.

Payback time for criminals in one of the UK’s biggest tax frauds

Payback time for criminals in one of the UK’s biggest tax frauds

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.

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Cigarette smugglers must repay stolen tax

Cigarette smugglers must repay stolen tax

News   •   Aug 18, 2015 14:15 BST

The ringleader of a gang that used an airline’s staff discount travel programme to smuggle cigarettes through UK airports has been handed a confiscation order for £348,705.

Fruit and veg cigarette smuggling ring squashed

Fruit and veg cigarette smuggling ring squashed

News   •   Jul 21, 2015 16:57 BST

A criminal gang from London, who used their freight company as a cover to smuggle more than 14 million cigarettes inside boxes of fruit and vegetables, have been jailed for a total of more than 15 years.

HMRC target wealthy tax cheats in Northern Ireland

HMRC target wealthy tax cheats in Northern Ireland

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).

Illegal filling station shut down in Lancashire

Illegal filling station shut down in Lancashire

News   •   Mar 11, 2015 16:41 GMT

A diesel laundering plant and illegal filling station, capable of evading £14.5 million in duty a year, have been dismantled by HM Revenue and Customs (HMRC) in the Darwen area of Lancashire.

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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...

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Photographer / Source Kent Police / HMRC
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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...

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Photographer / Source HMRC
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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...

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Photographer / Source HMRC
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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

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