Press Releases

North East VAT fraudster jailed

May 22, 2015 17:12 BST HM Revenue & Customs (HMRC) A businessman who ran three international export companies from his County Durham home has been jailed after an investigation by HM Revenue and Customs (HMRC) uncovered his £198,000 VAT fraud.

Boasting boss jailed for VAT fraud

May 22, 2015 16:34 BST HM Revenue & Customs (HMRC) A Newcastle businessman who publically gloated about his company’s ‘record’ turnover has been jailed after investigators from HM Revenue and Customs (HMRC) uncovered his involvement in a £325,000 VAT fraud.

May 22, 2015 15:56 BST Allianz Insurance David Cooper, Allianz’s head of London market property owners, will be retiring from the business with effect from 31 July 2015. David will be succeeded by John Dunn, who is currently strategic initiatives manager within Allianz’s Commercial division. He will take on his new role effective from 1 August 2015.

Ex-HMRC employee sentenced for tax fraud

May 22, 2015 15:41 BST HM Revenue & Customs (HMRC) An online trader and former HMRC employee who lied on his tax return to steal more than £12,000 from the taxpayer has been sentenced following an investigation by HM Revenue and Customs (HMRC).

May 22, 2015 13:22 BST Next Level Information