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HMRC triggers £1.2m payback from gun fan

HMRC triggers £1.2m payback from gun fan

Press Releases   •   Dec 01, 2017 11:59 GMT

A millionaire businessman, serving four years in prison after failing to pay £1.3m in tax, has been ordered to payback £1,232,189.23 or serve a further eight years in prison and still owe the money.

Six jailed for total of 45 years as HMRC smashes £100m fraud

Six jailed for total of 45 years as HMRC smashes £100m fraud

Press Releases   •   Nov 10, 2017 16:31 GMT

Six members of a crime group have been jailed for a £107.9 million fraud in one of the UK’s biggest tax crimes.

Six arrested in £17m money laundering raids

Six arrested in £17m money laundering raids

Press Releases   •   Nov 06, 2017 11:39 GMT

Five men and one woman have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £17 million money laundering operation.

Smuggled cigarette suppliers sentenced

Smuggled cigarette suppliers sentenced

Press Releases   •   Jun 13, 2017 16:22 BST

Three men, who were caught supplying or receiving almost half a million smuggled cigarettes in Surrey, have been sentenced for evading more than £115,000 in excise duty.

News 1 hit

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.

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Op Manx Michael Bolton NW08/16

Op Manx Michael Bolton NW...

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Op Decree - Lawrence Ralf Conway jailed for 18 months for tax fraud
Op Veneer gold jewellery seized from Harrods safe deposit box
HMRC Op Diniz Yasin - Doctor sentenced for tax fraud LON20/14

HMRC Op Diniz Yasin - Doc...

Khaled Mustafa Yasin (DOB 15.06.50) of Pickering House, Windmill Road, Ealing London W5, was sentenced to two years imprisonment, suspend...

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