Revision, Tax issues
Subject: Revision, Tax issues
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Fake company tax fraud gang jailed
May 26, 2016 16:38 BST
Twenty three members of a gang based in the West Midlands, Nottinghamshire and West Yor...
HMRC taskforces raise more than half a billion
May 26, 2016 10:04 BST
HMRC taskforces have recovered more than £500 million since they were launched five yea...
Crime duo sentenced for laundering dirty cash
May 25, 2016 11:38 BST
Two men have been sentenced for laundering the profits of crime after they were caught ...
Manchester cash dash man jailed
May 20, 2016 18:14 BST
An unemployed Manchester man, who attempted to flee arrest after a car chase across Man...
Construction of lies lands businessmen in jail
May 20, 2016 17:41 BST
Two businessmen, who set up construction companies solely to fraudulently claim over £5...
Brothers jailed for tax crime
May 20, 2016 14:56 BST
An accountant from Harrow has been jailed for his involvement in a £400,000 Gift Aid an...
Cheating chartered accountant jailed for tax fraud
May 20, 2016 11:33 BST
A chartered accountant from Essex who stole £107,000 of tax and tried to hide the money...
Two jailed for smuggling 2.7m cigarettes
May 18, 2016 12:54 BST
Two men have been jailed after they were caught red-handed using a Hampshire barn to st...
Lancashire tobacco network jailed for £16m tax fraud
May 17, 2016 14:04 BST
Four Lancashire men, who attempted to steal over £16 million in tax by selling illegal ...
Charity Con Criminals Jailed
May 13, 2016 17:31 BST
Two men who faked charity donations so they could fraudulently claim more than £5 mil...
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