Regions: Greater Manchester

  • Cross-country enquiries into suspected electronic till fraud

    Cross-country enquiries into suspected electronic till fraud

    Takeaways across England have been subject to unannounced inspections as part of an Electronic Sales Suppression (ESS) probe. The action by HM Revenue and Customs (HMRC) officers took place at a total of 17 different outlets in London, Ipswich, Manchester and Newcastle over the last month. It follows several separate till fraud enquiries, which include the arrest of a 47-year-old man.

  • Ringleader Mohammed Zafer and cash seized from the gang

    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

  • Illegal filling station shut down in Lancashire

    Illegal filling station shut down in Lancashire

    A diesel laundering plant and illegal filling station, capable of evading £14.5 million in duty a year, have been dismantled by HM Revenue and Customs (HMRC) in the Darwen area of Lancashire.

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