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Company director in a pickle

Company director in a pickle

Press Releases   •   Sep 23, 2016 09:55 BST

A Birmingham company director, who claimed to run a business producing whisky, chutney and jam, has been sentenced after it was revealed it was just a front for him to steal almost £110,000 in a tax fraud.

From cellar to cell for wine trader conman

From cellar to cell for wine trader conman

Press Releases   •   Sep 16, 2016 18:01 BST

A Wanstead businessman, who claimed to trade in fine wines and diamonds but instead conned investors to fund a lavish lifestyle, buying luxury cars and hundreds of pairs of expensive trainers, has been sentenced to five and a half years in prison for a £350,000 fraud.

HMRC appeal for information on wanted man

HMRC appeal for information on wanted man

Press Releases   •   Sep 16, 2016 10:46 BST

HM Revenue and Customs (HMRC) is appealing for information on the whereabouts of a man wanted in connection with a £2m money laundering crime after the conviction of a London businessman.

Smuggled cigarettes land Ripley man in jail

Smuggled cigarettes land Ripley man in jail

Press Releases   •   Sep 14, 2016 15:59 BST

A Derbyshire man, who was caught red-handed unloading more than eight million cigarettes from a shipping container that was supposed to be carrying tables and chairs, has been jailed for four years.

News View all 10 hits

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.

Blog posts View all 11 hits

EU VAT changes: Twitter Q & A

EU VAT changes: Twitter Q & A

Blog posts   •   Nov 28, 2014 18:09 GMT

VAT place of supply of services rules changes from 1 January 2015. HM Revenue and Customs (HMRC) held a Twitter Q & A on 27 November 2014. Here we list some of the main questions to come out of that.

Tax deadline nears for health professionals

Tax deadline nears for health professionals

Blog posts   •   Mar 03, 2014 10:00 GMT

Health professionals such as physiotherapists and psychologists are running out of time to bring their tax affairs up to date on the best terms possible under a campaign being run by HM Revenue and Customs (HMRC).

HMRC launches Self Assessment Q&A video

HMRC launches Self Assessment Q&A video

Blog posts   •   Jan 10, 2014 15:09 GMT

HM Revenue and Customs (HMRC) has produced a short YouTube video on the 31 January Self Assessment tax return deadline.

Have your say on tax free shopping for overseas visitors

Have your say on tax free shopping for overseas visitors

Blog posts   •   Aug 22, 2013 09:45 BST

Time is running out to have your say on plans to improve the Tax Free Shopping system offered to visitors to the UK.

Images View all 188 hits

Company director in a pickle

Company director in a pickle

A Birmingham company director, who claimed to run a business producing whisky, chutney and jam, has been sentenced after it was reveale...

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Op Pedalo HMRC officers (library picture)
Op Kentucky - Reydell Waite (also known as Reydell Waite-Baxter)

Op Kentucky - Reydell Wai...

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Photographer / Source GMP
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Operation Derrick - Timothy and James Bentley jailed

Videos 4 hits

LON 2115 Gold Auction
All mod CONS: Man who set up ‘home’ on industrial estate jailed for £950k duty evasion
Patent Box interview with Exchequer Secretary

Patent Box interview with...

The Patent Box enables companies to apply a lower rate of Corporation Tax to profits earned after 1 April 2013 from their patented invent...

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1.01 GB • 800 x 450 px

New government clampdown on tax dodgers

New government clampdown ...

The Chancellor of the Exchequer, George Osborne, and the Chief Secretary to the Treasury, Danny Alexander, have today announced new actio...

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Documents View all 13 hits

HMRC vs McLaren Racing - Upper Tribunal ruling
HMRC Issue Briefing - How are we doing? HMRC’s April to June 2013 performance

HMRC assesses its performance against a range of compliance, operational and customer service measures. This briefing looks at our performance against our targets for April to June 2013

How are we doing? HMRC’s performance – quarterly update

HMRC assesses its performance against a range of compliance, operational and customer service measures. This issue briefing looks at our performance against our forecasts and targets.

HMRC Briefing - Enforcing the National Minimum Wage

The majority of employers in the UK pay their workers at least the National Minimum Wage, but a small proportion fail to do so – which is illegal. This briefing explains our approach to ensuring that the national minimum wage is paid, and how we return arrears to workers.

Contacts View all 12 hits

  • Digital Press Officer
  • Senior Press Officer - Strategy, Planning and Digital Media
  • tlchzqriwbstxeopher.ocallazcgkghanwe@hmrc.bxgsi.wigov.uk
  • 03000 585022

  • Press Officer
  • Family & Law Enforcement Desk
  • daniel.brember@hmrc.gsi.gov.uk
  • 03000 585030
Responsible for HR issues; Estates; Tax Credits; Child Benefit; Data loss/ security; MTIC &... Show more

  • Press Officer
  • Central England
  • costxuorfsigpnwmbjjtvnevidiebmbdmy.rodhxzviayrzwtqjzdnrsijlbxoixenqv@hmrc.gsvni.gov.uk
  • 07469 021 524

  • Senior Press Officer
  • Family & Law Enforcement Desk
  • harjvsinjkder.mnrandugksilzjsdkchawa@hmrymc.uoogkzgspni.gorlv.uk
  • 03000 585015
Responsible for HR issues; Estates; Tax Credits; Child Benefit; Data loss/ security; MTIC & other VAT... Show more

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