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Legal representative jailed for tax fraud

Legal representative jailed for tax fraud

Press Releases   •   Jan 20, 2016 09:30 GMT

A former legal representative has been jailed for two years and eight months for hiding his earnings from HM Revenue and Customs (HMRC) and failing to pay around a quarter of a million pounds in tax and National Insurance Contributions.

Eleven arrested on suspicion of laundering £50m

Eleven arrested on suspicion of laundering £50m

Press Releases   •   Jan 29, 2015 14:30 GMT

Eleven men have been arrested by HM Revenue and Customs (HMRC) on suspicion of laundering the proceeds of a multi-million pound alcohol and VAT fraud.

£28m mobile phone VAT fraudsters jailed

£28m mobile phone VAT fraudsters jailed

Press Releases   •   Apr 10, 2014 12:59 BST

Four men involved in a £28 million “missing trader” VAT fraud have been jailed for a total of 27 and a half years, after an investigation by HM Revenue and Customs (HMRC).

Tax crackdown on hidden wealth in South East and South

Tax crackdown on hidden wealth in South East and South

Press Releases   •   Nov 19, 2013 12:25 GMT

Tax cheats in the South East and South who hide their wealth are being targeted as part of an HM Revenue and Customs (HMRC) taskforce.