Regions: London
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10725_ESS_
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10725_ESS_1280x720_Mynewsdesk_1
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Sandeep Singh Gill
- License:
- Creative Commons Attribution
- File format:
- .jpg
- Size:
- 382 x 473, 10.2 KB
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An HMRC officer seizes evidence, following a coordinated operation across England into large-scale tax repayment fraud (MND)
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HMRC image
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Cash 25k seized from Europlus.jpg
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Custom House documents
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Himat Singh Chana
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Madhu Narayana Bhajanehatti
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Organised crime gang sentenced for £3.5m fuel fraud
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Organised crime gang sentenced for £3.5m fuel fraud
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Organised crime gang sentenced for £3.5m fuel fraud
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Organised crime gang sentenced for £3.5m fuel fraud
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£1.5m cash seized and 13 arrested on suspicion of money laundering
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£1.5m cash seized and 13 arrested on suspicion of money laundering
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Chinese restaurant owner's £1m tax fraud goes to pot
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Chinese restaurant owner’s £1m tax fraud goes to pot
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LON 22 18 Chin Lam
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Tax fraud brothers jailed for £3.6 million alcohol scam
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Tax fraud brothers jailed for £3.6 million alcohol scam
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