A restaurant owner who laundered cash stolen by his VAT fraudster wife has been ordered to hand over £1.2 million within three months or face an extra seven-and-a-half years in jail.
A West Midlands man has been arrested as part of an HM Revenue and Customs (HMRC) investigation into a suspected £495,000 Coronavirus Job Retention Scheme (CJRS) fraud.
HM Revenue and Customs (HMRC) has helped spearhead a global day of action against the suspected tax evasion and money laundering of more than £200m in the UK alone.
Three men have been jailed for smuggling millions of pounds of criminal cash out of the UK.
| License | Creative Commons Attribution |
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| Photographer / Source | HMRC |
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| License | Creative Commons Attribution |
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| Photographer / Source | HMRC |
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| License | Creative Commons Attribution |
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| Photographer / Source | HMRC |
| Download | |
Size1.03 MB • 2074 x 1383 px |
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