£120 million booze fraudsters jailed for 46 years
A Berkshire-based gang that stole £34 million in VAT and laundered £87 million after selling illicit alcohol have been jailed for more than 46 years
Former Ascot property developer jailed for £640k fraud
A former Ascot-based property developer, who hijacked details of an offshore company in the British Virgin Islands and forged documents to commit fraud and evade VAT, has been jailed for three years and seven months. He was also trading while disqualified as a company director.
HMRC appeal for information on wanted man
HM Revenue and Customs (HMRC) is appealing for information on the whereabouts of a man wanted in connection with a £2m money laundering crime after the conviction of a London businessman.
Berkshire motor business VAT fraudsters sentenced
The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced.
Husband and wife sentenced for VAT fraud
A Berkshire couple, who ran a high-class chauffeuring service, have been sentenced for VAT fraud after an investigation revealed they had submitted fake invoices to HM Revenue and Customs (HMRC).
Eleven arrested on suspicion of laundering £50m
Eleven men have been arrested by HM Revenue and Customs (HMRC) on suspicion of laundering the proceeds of a multi-million pound alcohol and VAT fraud.
Reading workshop offers small high-tech firms advice on innovation
Small and medium-sized high-tech companies are being invited to a free workshop in Reading on support available for business growth, research and development (R&D) tax credits and innovation. The event will be held on Thursday 3 April at the Palmer Building, Whiteknights Campus, Reading University.