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Restaurant bosses cooked the books and pocketed tips in £800k fraud

Restaurant bosses cooked the books and pocketed tips in £800k fraud

Press Releases   •   Nov 16, 2018 12:40 GMT

Four fraudsters who ran a chain of upmarket Indian restaurants have been handed jail sentences totalling 10 years for an £800,000 fraud that saw them pocket staff tips and hide sales to evade tax.

Tax stealing duo jailed

Tax stealing duo jailed

Press Releases   •   Oct 04, 2018 13:29 BST

A pair of company bosses, who spun a web of lies so they could steal more than £360,000 through various tax frauds, have been jailed.

Savers to earn 50p for every £1 thanks to new Government backed saving plan

Savers to earn 50p for every £1 thanks to new Government backed saving plan

Press Releases   •   Sep 12, 2018 00:01 BST

Hardworking people on low incomes are set to benefit from a new Government savings account that offers a 50% bonus. Help to Save will reward savers with an extra 50p for every £1 saved, meaning over 4 years a maximum saving of £2,400 would result in an overall bonus of £1,200.

Blackpool shopkeeper must repay £250,000 in stolen VAT

Blackpool shopkeeper must repay £250,000 in stolen VAT

Press Releases   •   Jul 30, 2018 11:27 BST

A Blackpool shopkeeper, who was jailed for tax fraud after false VAT returns were submitted to HM Revenue & Customs (HMRC), has been ordered to repay £250,000.

News 2 hits

Contract for checking tax credits entitlement not to be extended

News   •   Sep 13, 2016 19:01 BST

HM Revenue and Customs (HMRC) has confirmed today that it has decided not to extend its existing contract with Concentrix, a company it employs to check tax credits entitlement.

Beautician sentenced for tax fraud

Beautician sentenced for tax fraud

News   •   Dec 09, 2014 15:31 GMT

A Nottinghamshire beautician who cheated the taxpayer out of more than £30,000 by lying about her income and personal circumstances has been sentenced today.

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L-R Mohammed Sharrif Udin, Sadiqur Rahman, Abdul Kamal and Mizanur Rahman

L-R Mohammed Sharrif Udin...

L-R Mohammed Sharrif Udin, Sadiqur Rahman, Abdul Kamal and Mizanur Rahman

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Example of the genuine Panache books

Example of the genuine Pa...

An example of the books that detailed the genuine takings (including cash and tips) for the Panache restuarant in Sutton Coldfield

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Sadiqur Rahman

Sadiqur Rahman

Sadiqur Rahman

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Mohammed Sharif Uddin

Mohammed Sharif Uddin

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