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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.

Gold smuggler in £4.3 million crime payback

Nov 13, 2014 12:17 GMT HM Revenue & Customs (HMRC) Operation Vaga - Gold Bangles

Gold smuggler in £4.3 million crime payback

Nov 13, 2014 12:17 GMT HM Revenue & Customs (HMRC) The leader of a gang behind a £9 million gold smuggling plot, Chaudry Ali of Middlesex, will have to repay £4.3 million of his criminal profits, within four months, or serve an extra ten years in prison.

Gold smuggler in £4.3 million crime payback

Nov 13, 2014 12:16 GMT HM Revenue & Customs (HMRC) Operation Vara - Suitcase

Gold smuggler in £4.3 million crime payback

Nov 13, 2014 12:16 GMT HM Revenue & Customs (HMRC) Operation Vaga - Gold

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

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Nov 09, 2014 12:49 GMT DIdsbury removals

operation fishy cigarettes hidden in wall

Nov 07, 2014 10:34 GMT HM Revenue & Customs (HMRC)