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Brothers jailed for tax crime

Brothers jailed for tax crime

Press Releases   •   May 20, 2016 14:56 BST

An accountant from Harrow has been jailed for his involvement in a £400,000 Gift Aid and VAT fraud after an investigation by HM Revenue and Customs (HMRC).

Charity Con Criminals Jailed

Charity Con Criminals Jailed

Press Releases   •   May 13, 2016 17:31 BST

Two men who faked charity donations so they could fraudulently claim more than £5 million in Gift Aid repayments have been jailed for a total of 19 years between them after their scam was uncovered by HM Revenue and Customs (HMRC).

Payments from beyond the grave exposed by tax crime

Payments from beyond the grave exposed by tax crime

Press Releases   •   Apr 13, 2016 14:37 BST

Harrow accountant Abu Talib Ghadiri, 34, has been found guilty for his involvement in a £400,000 Gift Aid and VAT fraud after an intensive investigation by HM Revenue and Customs (HMRC).

Charity conmen jailed for £500k Gift Aid fraud

Charity conmen jailed for £500k Gift Aid fraud

Press Releases   •   Jan 12, 2016 11:38 GMT

Two unemployed men from Essex, who invented fake charities and donations so they could fraudulently reclaim over £500,000 in Gift Aid repayments, have both been jailed for 30 months.

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Charity con Cciminals jailed

Charity con Cciminals jailed

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