Regions: Glasgow (City)
Trouble in store as tax fraud shop owner jailed
A man who owned several shops selling F1 merchandise has been jailed for four years after he fraudulently claimed more than £960,000 in tax repayments to keep his businesses afloat.
Game over for football fan fraudster
A Liverpool man who evaded over £91,700 of VAT and then fled to Benidorm to hide from the taxman, has been jailed after returning to the UK to attend an Everton home game.
Three arrested in suspected £1m VAT fraud investigation
Three people from Glasgow have been arrested by HM Revenue and Customs (HMRC) in connection with a suspected £1 million VAT fraud linked to the catering trade.
Illegal tobacco factory uncovered in Hampshire
An illegal tobacco processing factory has been discovered at an industrial unit in Bishop’s Waltham, Hampshire.
Four arrested in tobacco raids
Three men and a woman were arrested and tobacco worth an estimated £287,000 seized by HM Revenue and Customs (HMRC) last Friday (12 September).