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Op Gloaming NW22/14 Cigarettes seized in Manchester

Nov 20, 2014 15:21 GMT HM Revenue & Customs (HMRC) Pect cigarettes seized by HMRC in Manchester

Op Gloaming NW22/14 Cigarettes seized in Manchester

Nov 20, 2014 15:21 GMT HM Revenue & Customs (HMRC) Cigarettes seized by HMRC in Manchester (back of van)

Op Oblivion - Gemma Louise Caffrey (Rochdale clothing boss jailed for VAT fraud)

Nov 19, 2014 14:49 GMT HM Revenue & Customs (HMRC) Gemma Louise Caffrey, DOB 03/01/1981, of Jephy’s Street, Rochdale, Greater Manchester, pleaded guilty to cheating the public revenue and two counts of furnishing false VAT returns. Caffrey was sentenced to six months imprisonment at Manchester Crown Court on Tuesday 18 November.

Op Oblivion - Rochdale clothing boss jailed for VAT fraud  - Mubbashir Alam Aslam

Nov 19, 2014 14:49 GMT HM Revenue & Customs (HMRC) Mubbashir Alam Aslam (known as Mubbashir Alam), DOB 25/12/74, of Maldon Street, Rochdale, Greater Manchester, pleaded guilty to cheating the public revenue and three counts of furnishing false Value Added Tax (VAT) returns. Alam was sentenced to five years jail at Manchester Crown Court on Tuesday 18 November.

HMRC Op Diniz Yasin - Doctor sentenced for tax fraud LON20/14

Nov 17, 2014 11:42 GMT HM Revenue & Customs (HMRC) Khaled Mustafa Yasin (DOB 15.06.50) of Pickering House, Windmill Road, Ealing London W5, was sentenced to two years imprisonment, suspended for two years, and ordered to complete a 200 hour community punishment order.

HMRC Op Delphi Michael Summer

Nov 12, 2014 18:48 GMT HM Revenue & Customs (HMRC) Doctor prescribed jail for £185,000 tax evasion HMRC news release EM24/14 only to be used with this release

Op Zither - Cigarette smuggling gang jailed - Pasnik under HMRC surveillance

Oct 27, 2014 13:51 GMT HM Revenue & Customs (HMRC) Pawel Pasnik (DOB 16.08.75) Polish national of Witton Lane, West Bromwich, West Midlands, was found guilty and sentenced to three years and six months in prison

Op Zither - cash 3

Oct 27, 2014 13:51 GMT HM Revenue & Customs (HMRC)

Op Zither - cash 2

Oct 27, 2014 13:51 GMT HM Revenue & Customs (HMRC)