Gang jailed for laundering £26m
A gang that sent £26 million of dirty money to Dubai after depositing criminal cash at banks a dozen times a day for nearly a year have been jailed
Regions: Buckinghamshire
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VAT fraudsters stripped of luxury mansion
Two VAT fraudsters, who chose to spend an extra decade in prison rather than pay back stolen cash, have had their £2.1m Buckinghamshire country house sold by HM Revenue and Customs (HMRC).
Syed Ahmed and Shakeel Ahmad, both 51, were jailed for seven years in 2007 for their part in a £12.6m VAT fraud that saw 21 individuals receive prison sentences totalling 74 years.
The defendants were joi -
Tax crackdown on hidden wealth in South East and South
Tax cheats in the South East and South who hide their wealth are being targeted as part of an HM Revenue and Customs (HMRC) taskforce.
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Tax crackdown on South East and South road transport industry
Tax cheats in the South East and South road transport industry are being targeted as part of an HM Revenue and Customs (HMRC) taskforce.
