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Essex fuel fraud raid

Essex fuel fraud raid

Jul 28, 2016 17:54 BST

Essex fuel fraud raid 2

Essex fuel fraud raid 2

Jul 28, 2016 17:54 BST

Essex fuel fraud raid 3

Essex fuel fraud raid 3

Jul 28, 2016 17:54 BST

'Cat Food' tobacco smuggler jailed

'Cat Food' tobacco smuggler jailed

Jul 12, 2016 09:41 BST

A lorry driver caught smuggling tobacco into the UK, evading £297,000 in excise duty, has been jailed after an HMRC investigation. SE 10.16 Lorry containing smuggled tobacco.

'Cat food' tobacco smuggler jailed

'Cat food' tobacco smuggler jailed

Jul 12, 2016 09:41 BST

A lorry driver caught smuggling tobacco into the UK, evading £297,000 in excise duty, has been jailed after an HMRC investigation. SE 10.16 Boxes and packets of 'Turner' tobacco.

IT Consultant Jailed for Tax Fraud - Hamauon Khan

IT Consultant Jailed for Tax Fraud - Hamauon Khan

Jun 24, 2016 16:19 BST

An IT consultant who lied about his earnings to avoid paying tax of more than £170,000 has been jailed.

£15m fraud gang jailed

£15m fraud gang jailed

Apr 25, 2016 15:13 BST

£259,000 of the cash seized. A criminal gang caught red-handed with bundles of dirty cash have been jailed for a total of 19 years.

£15m fraud gang jailed - £98,990 of the seized cash

£15m fraud gang jailed - £98,990 of the seized cash

Apr 25, 2016 15:13 BST

£98,990 of the seized cash. A criminal gang caught red-handed with bundles of dirty cash have been jailed for a total of 19 years.

£15m fraud gang jailed - £159,990 of the cash seized

£15m fraud gang jailed - £159,990 of the cash seized

Apr 25, 2016 15:13 BST

£159,990 of the cash seized. A criminal gang caught red-handed with bundles of dirty cash have been jailed for a total of 19 years.

Two sentenced for dirty cash scam

Two sentenced for dirty cash scam

Apr 18, 2016 13:13 BST

£60,000 cash seized from boot of car. Two men have been sentenced to a total of 40 months in prison after HMRC officers caught them laundering £115,000 criminal cash.