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Press Releases View all 63 hits

Lorry driver jailed for smuggling cigarettes in black pudding delivery

Lorry driver jailed for smuggling cigarettes in black pudding delivery

Press Releases   •   Oct 19, 2018 16:45 BST

A lorry driver who was caught smuggling millions of cigarettes into the UK has been jailed for two years and 10 months after an investigation by HM Revenue and Customs (HMRC).

Football agent’s £1.2m tax avoidance own goal

Football agent’s £1.2m tax avoidance own goal

Press Releases   •   Jul 26, 2018 10:00 BST

Former top football agent, Jerome Anderson, has lost his £1.2 million tax battle with HMRC.

Cigarette smuggling couple flee before trial

Cigarette smuggling couple flee before trial

Press Releases   •   Jul 25, 2018 13:10 BST

A couple who went on the run after they were caught with illicit tobacco have been sentenced in their absence.

​Lorry driver loses his liberty

​Lorry driver loses his liberty

Press Releases   •   Jul 06, 2018 09:47 BST

A lorry driver who was promised £1,500 to smuggle tobacco into the UK has been jailed for 18 months.

News 1 hit

Corrupt director jailed for tax fraud

Corrupt director jailed for tax fraud

News   •   Oct 31, 2016 15:39 GMT

A Shropshire businessman, who ran 13 companies and used 100 bank accounts but declared no income to HM Revenue and Customs, has been jailed for stealing £251,000 in taxes.

Blog posts 1 hit

Ten things you need to know about the Contractor Loans Settlement Opportunity

Ten things you need to know about the Contractor Loans Settlement Opportunity

Blog posts   •   Jun 09, 2015 13:13 BST

The Contractor Loan Settlement Opportunity (CLSO) is available for anyone who engaged in a Contractor Loans scheme before 6 April 2011. These were marketed as tax avoidance schemes, but HMRC has made it clear that these schemes do not work.

Images View all 5 hits

Former police officer jailed and ex-rugby star sentenced in Formula 1 film tax scam

Former police officer jai...

Simon Hill

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Photographer / Source HMRC
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Former police officer jailed and ex-rugby star sentenced in Formula 1 film tax scam

Former police officer jai...

Roderick Bond

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Photographer / Source HMRC
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48.2 KB • 700 x 525 px

Former police officer jailed and ex-rugby star sentenced in Formula 1 film tax scam

Former police officer jai...

Simon Osborne

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Former police officer jailed and ex-rugby star sentenced in Formula 1 film tax scam

Former police officer jai...

Lee Palmer

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Photographer / Source HMRC
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