Press Releases

Lough Ross laundering plant dismantled

Mar 05, 2015 19:03 GMT HM Revenue & Customs (HMRC) A suspected diesel laundering plant, discovered on a farm overlooking the shores of Lough Ross in Co Armagh, has been dismantled by HM Revenue and Customs (HMRC).

Online criminals jailed for £1m attempted fraud using stolen data

Mar 05, 2015 14:38 GMT HM Revenue & Customs (HMRC) Three men have been‎ jailed for a combined sixteen-and-a-half years for trying to steal over £1 million in tax repayments by setting up thousands of bogus HM Revenue and Customs (HMRC) accounts online.

VAT fraud gang jailed

Feb 27, 2015 16:32 GMT HM Revenue & Customs (HMRC) The final member of a four-strong gang who attempted to steal £161,000 in a VAT fraud has been jailed after an investigation by HM Revenue and Customs (HMRC).

HMRC seizes cigarettes and tobacco

Feb 26, 2015 15:09 GMT HM Revenue & Customs (HMRC) Almost a tonne of raw leaf tobacco and 10,000 suspected illicit cigarettes have been seized by HM Revenue and Customs (HMRC).

Cheltenham nightclub boss jailed for VAT fraud

Feb 25, 2015 15:10 GMT HM Revenue & Customs (HMRC) A nightclub director from Cheltenham who submitted false invoices in an attempt to steal almost £40,000 in VAT has been jailed for eight months, following an investigation by HM Revenue and Customs (HMRC).

Newport businessman jailed for VAT fraud

Feb 24, 2015 11:56 GMT HM Revenue & Customs (HMRC) ​A company director from Newport, who submitted 40 false invoices to steal more than £273,000 in VAT, has been jailed for 20 months after an investigation by HM Revenue and Customs (HMRC).

Sandwich bar family jailed for tax fraud

Feb 18, 2015 11:59 GMT HM Revenue & Customs (HMRC) Three members of the same Hull family have been sentenced after committing a £1 million tax fraud involving their sandwich bar businesses.

HMRC wins Eclipse court case to protect £635 million in tax

Feb 17, 2015 14:44 GMT HM Revenue & Customs (HMRC) The Court of Appeal today ruled in favour of HM Revenue and Customs against Eclipse Film Partners (No 35) LLP, protecting an estimated £635 million in tax.

HMRC launches Charities Digital Service

Feb 16, 2015 10:42 GMT HM Revenue & Customs (HMRC) Charities can now register their details online with HM Revenue and Customs (HMRC).

Feb 13, 2015 17:12 GMT HM Revenue & Customs (HMRC)