Press Releases

Four jailed in £145 million money laundering plot

Dec 19, 2014 12:47 GMT HM Revenue & Customs (HMRC) Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning up’ £145 million of dirty cash. Two others who acted as money couriers were also jailed.

Tribunal holds Chelsea Barracks purchaser to account over avoidance

Dec 19, 2014 11:15 GMT HM Revenue & Customs (HMRC) A tax tribunal has upheld a legal ruling against a Stamp Duty Land Tax (SDLT) avoidance scheme, protecting up to £123 million in tax.

Former soldier found guilty of tax fraud

Dec 18, 2014 13:19 GMT HM Revenue & Customs (HMRC) A former soldier turned tax agent who lied to cover up incorrect returns submitted for clients, has been convicted of six offences under the Fraud Act following an investigation by HM Revenue and Customs (HMRC).

Two arrested in tobacco fraud operations

Dec 17, 2014 14:35 GMT HM Revenue & Customs (HMRC) Two people were arrested in connection with the seizure of over 70,000 cigarettes and three kilos of hand-rolling tobacco by HM Revenue and Customs (HMRC) yesterday.

Dec 16, 2014 14:36 GMT NCC AB ​NCC is selling development rights with a value of SEK 268 million to the property company HSB Bostad for the development of about 220 housing units in the Tollare area of Nacka Municipality, Stockholm.

Tax cheating handyman sentenced

Dec 16, 2014 13:10 GMT HM Revenue & Customs (HMRC) A Norfolk man who worked as a handyman for over 20 years without paying a penny in tax has been sentenced to three years in jail for cheating the tax system out of an estimated £169,776.

Dec 15, 2014 15:24 GMT Thirty 30 Media A leading performance and development organisation has been engaged to help develop Johnsons Apparelmaster’s national sales team. Sourcing Performance has worked with the team to develop its understanding of how best to manage buying organisations and the wider processes that they go through in order to award business.

Accelerated Payment notices bring in millions from tax avoidance schemes

Dec 13, 2014 10:00 GMT HM Revenue & Customs (HMRC) HM Revenue and Customs (HMRC) has secured almost all of the disputed tax due from the first group of tax avoidance scheme users to receive Accelerated Payment notices.

What You Don't Know About Is Costing You A Fortune! Here's The Straight Scoop on Insurance

Dec 12, 2014 14:09 GMT Headington & Bishopsgate Ltd This is how one company is redefining financial services!

Customs targets fuel fraud in Co Down

Dec 12, 2014 09:27 GMT HM Revenue & Customs (HMRC) A Co Down filling station suspected of selling illicit fuel has had its forecourt pumps removed by HM Revenue and Customs (HMRC).