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Press Releases 4 hits

 Payback time for Buckinghamshire money launderer

Payback time for Buckinghamshire money launderer

Press Releases   •   Mar 21, 2018 16:11 GMT

A Buckinghamshire man, who laundered money from the development of an online banking service used by criminals, must pay back £1,018,085 within three months, or spend another seven years in prison and still owe the money.

Huyton cigarette smuggler has to repay £340k

Huyton cigarette smuggler has to repay £340k

Press Releases   •   Oct 21, 2016 14:17 BST

A convicted cigarette smuggler from Huyton has been ordered to repay £340,000 or face a further four years in jail.

VAT fraudsters ordered to repay criminal profits

VAT fraudsters ordered to repay criminal profits

Press Releases   •   Jul 21, 2015 17:41 BST

Convicted fraudsters, who were part of an 18-strong crime gang that stole £20 million in a mobile phone VAT fraud, have been ordered to repay over £2.3 million, as part of ongoing confiscation proceedings by HM Revenue and Customs (HMRC).

Flight attendant jailed for smuggling cigs

Flight attendant jailed for smuggling cigs

Press Releases   •   Oct 01, 2014 14:14 BST

The ringleader of a gang that used an airline’s staff discounted travel to smuggle cigarettes through UK airports has been jailed for 21 months today.

News 1 hit

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.