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Revision, Tax issues
Subject: Revision, Tax issues
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Company director in a pickle
Sep 23, 2016 09:55 BST
A Birmingham company director, who claimed to run a business producing whisky, chutney ...
From cellar to cell for wine trader conman
Sep 16, 2016 18:01 BST
A Wanstead businessman, who claimed to trade in fine wines and diamonds but instead con...
HMRC appeal for information on wanted man
Sep 16, 2016 10:46 BST
HM Revenue and Customs (HMRC) is appealing for information on the whereabouts of a man ...
Smuggled cigarettes land Ripley man in jail
Sep 14, 2016 15:59 BST
A Derbyshire man, who was caught red-handed unloading more than eight million cigarette...
Blushing bookkeeper jailed
Sep 12, 2016 16:48 BST
A Plymouth bridal shop owner and part-time bookkeeper, who admitted stealing more than ...
Crooked courier gets sentence delivered
Sep 12, 2016 16:31 BST
A 41-year-old Belfast delivery driver, who admitted falsifying his income records in a ...
The businessman and the bogus books
Sep 09, 2016 16:39 BST
A London businessman, who cooked the books of his television production company to rob ...
Payback time for TV advert tax fraudster
Sep 09, 2016 15:04 BST
A double-glazing salesman and TV advert celebrity from Burnley, who was sentenced for t...
Cold case cigarette smuggler jailed
Sep 07, 2016 17:06 BST
A lorry driver caught smuggling 400,000 cigarettes into the UK hidden in boxes of ice c...
Taxman brings in billions of tax upfront from tax avoiders
Sep 05, 2016 09:58 BST
HM Revenue and Customs (HMRC) has collected £3 billion by forcing those under investiga...
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