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Rochdale tax fraudster to repay £400k

Rochdale tax fraudster to repay £400k

Press Releases   •   Aug 03, 2017 15:04 BST

A Rochdale businessman, who pocketed nearly £1.25 million from two VAT frauds, has been ordered to repay almost £400,000 or face another four years in jail after an investigation by HM Revenue and Customs (HMRC).

‘Man in pub’ claim no defence for fraudster

‘Man in pub’ claim no defence for fraudster

Press Releases   •   Nov 27, 2015 17:54 GMT

A Rochdale man, who tried to blame a ‘man in the pub’ for his illegal cigarette hoard in a £57,000 tax fraud, has been jailed for 12 months.

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).

Rossendale father and son jailed for tobacco smuggling

Rossendale father and son jailed for tobacco smuggling

Press Releases   •   Jun 17, 2015 14:20 BST

A Lancashire father and son, who attempted to steal £229,000 in tax by smuggling illegal cigarettes and tobacco into the UK, were jailed yesterday at Manchester Crown Court.

Images View all 20 hits

Op Magic NW24/15 Cigarettes seized by HMRC in Rochdale 1

Op Magic NW24/15 Cigarett...

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Photographer / Source HMRC
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1.65 MB • 4238 x 3166 px

Op Magic NW24/15 Cash seized by HMRC in Rochdale

Op Magic NW24/15 Cash sei...

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Photographer / Source HMRC
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1.54 MB • 4752 x 3168 px

Op Magic Andrew Longbottom jailed in tax fraud NW24/15
Op Magic NW24/15 Tobacco seized by HMRC in Rochdale

Op Magic NW24/15 Tobacco ...

License Creative Commons Attribution
Photographer / Source HMRC
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1.49 MB • 4752 x 3168 px