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Tobacco
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Self Assessment
Tax Avoidance
Money Laundering
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Tax Evasion
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  • Organised crime gang sentenced for £3.5m fuel fraud
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    File format:
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    Size:
    384 x 480, 21.7 KB
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  • Organised crime gang sentenced for £3.5m fuel fraud
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    File format:
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    Size:
    432 x 576, 62.9 KB
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  • Organised crime gang sentenced for £3.5m fuel fraud
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    Size:
    328 x 344, 37.4 KB
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  • Sabina Karim
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    160 x 200, 7.06 KB
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  • Shezaad Karim
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    160 x 200, 7.11 KB
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  • Cash seized
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    4000 x 3000, 3.38 MB
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  • Some of the £370k cash seized from Berkshire-based gang
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    Size:
    729 x 1040, 268 KB
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  • Some of the £370k cash seized from Berkshire-based gang
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    File format:
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    Size:
    1640 x 1056, 559 KB
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  • SO 03 19 Mahmood Poptani
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    905 x 949, 156 KB
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  • SO 03 19 David Patrick Buckley
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    384 x 480, 23.8 KB
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  • Vicky and Paul Whalley used a self-storage facility to stash the illegal cigarettes
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    File format:
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    Size:
    1445 x 1080, 1.08 MB
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  • Vicky and Paul Whalley used a self-storage facility to stash the illegal cigarettes
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    File format:
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    Size:
    1519 x 1157, 516 KB
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