Gang jailed for £23 million crypto cash-laundering operation
Four men who laundered £23.4 million of dirty cash into cryptocurrency have been jailed for a total of 27 years.
Categories: crime
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Tax Minister to owners of dodgy shops: “We are coming for you”
HMRC made unannounced visits to six souvenir shops across central London this week, as it significantly scales up its work to tackle illegal activity on the high street. Officers from HMRC were joined by colleagues from Home Office Immigration Enforcement, Westminster Council Trading Standards and the Metropolitan Police. The teams checked shops selling royal family, London and UK-themed gifts.
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Arms dealer guilty of illegal weapons deals
A British businessman has been found guilty of brokering illegal deals involving fighter jets and weapons destined for war zones including Sudan, South Sudan and Libya . David Greenhalgh, 68, of Croydon, south London, helped broker the supply of ex-Soviet jets, surface-to-air missile systems, anti-tank missiles, thousands of assault rifles and other controlled goods between 2009 and 2016.
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Two arrested for suspected £153 million TikTok tax scam
Two men suspected of using TikTok in an alleged multi-million pound tax fraud have been arrested by HM Revenue and Customs (HMRC). Cybercrime investigators arrested the pair in East London after blocking £153 million of suspected fraudulent claims that are thought to have used personal tax details from TikTok users.
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Smuggling gang jailed
A gang that smuggled 150 million illegal cigarettes has been sentenced following a massive HM Revenue and Customs (HMRC) surveillance operation.
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Payroll fraudsters jailed for 22 years
The bosses of a corrupt payroll company that stole millions of pounds of VAT have been jailed for more than 22 years. West Lothian-based Linear Services handled payroll for 27 employment agencies but didn’t hand over VAT they owed to HM Revenue and Customs (HMRC) during a two-year fraud. Graeme Cullen, Leslie Thompson, Graham Newall and Martin Lang ran the firm that charged VAT on invoices.
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Company director tried to smuggle thermal imaging rifle sights to Hong Kong
A company director from Wakefield has been jailed for two years for trying to ship military grade thermal imaging gun sights to a Hong Kong without a strategic export licence.
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Directors planned £20m tax fraud at secret meetings
A network of corrupt company directors has been jailed for more than 70 years after they were caught planning an elaborate multi-million-pound tax fraud during clandestine meetings.
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First conviction for promoting tax fraud on Instagram
A student who promoted tax fraud on Instagram has become the first person to be convicted of encouraging others to defraud HMRC on social media.
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£1m seized in Money Service Business raid
More than £1.1million has been seized following a raid on a Money Service Business (MSB) in London.
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Secret tobacco factory dismantled
One of Northern Ireland’s biggest ever illegal tobacco factories has been dismantled after a raid in Newry.
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Carousel tax fraudster loses £90 million property empire
The mastermind of one of the UK’s biggest ever carousel tax frauds has been ordered to pay back more than £90 million with the sale of property across London, Preston and overseas. Sock manufacturer Arif Patel, 57, of Preston, and his criminal gang tried to steal £97 million through VAT repayment claims on false exports of textiles and mobile phones.
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Fourteen arrested in phishing attack investigations
14 people have been arrested on suspicion of using stolen data to steal millions of pounds of tax. HMRC officers joined Romanian police on raids which are linked to sophisticated phishing attacks.
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Nightclub boss and accountant face the music
A Blackpool nightclub owner and his accountant have been convicted for their involvement in a £4.9 million tax fraud.
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Wanted tax fugitive jailed for money laundering
A money launderer who fled during his 2018 trial has been extradited from the Netherlands and jailed for five-and-a-half years. Javed Ahmad was caught trying to stuff more than £100,000 in a filing cabinet when HM Revenue and Customs (HMRC) officers raided his Burnley office in November 2015.
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Crooked accountant who stole from staff jailed
A crooked accountant who abused his position to orchestrate a £1.7 million tax fraud - spending the stolen cash on lavish holidays and cars - has been jailed for four years.
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HMRC backs honest businesses with 15,000 warehouse seizures
HM Revenue and Customs (HMRC) has seized nearly 15,000 imported items from delivery warehouses across the UK – in a bid to tackle customs fraud and help level the playing field for honest businesses.
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Checkmate for chess-playing fraudster as prized pottery auctioned
A fugitive fraudster who stole more than £750,000 in a tax and mortgage fraud faces an extra five years in prison for not paying back the money.
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Son of a Preacher Scam: Crooked churchmen jailed for charity fraud
A former accountant of a national children’s charity has been jailed for 10 years for using his knowledge of the sector to steal £1.5 million through fraudulent Gift Aid claims.
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Ex-HMRC officer sentenced for helping husband launder £3.3m
A sacked HM Revenue and Customs (HMRC) officer who abused her position to help her husband launder £3.3 million of criminal cash has been sentenced.
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