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Press releases View all 85 hits

Restaurant owner must pay £1.2m or face 7 years behind bars

Restaurant owner must pay £1.2m or face 7 years behind bars

Press releases   •   Sep 25, 2020 11:09 BST

​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.

West Midlands man arrested on suspicion of £495,000 furlough fraud

West Midlands man arrested on suspicion of £495,000 furlough fraud

Press releases   •   Jul 09, 2020 12:21 BST

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.

HMRC spearheads worldwide tax fraud probe

HMRC spearheads worldwide tax fraud probe

Press releases   •   Jan 23, 2020 13:00 GMT

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.

HMRC helps dismantle £600m international crime gang

HMRC helps dismantle £600m international crime gang

Press releases   •   Nov 06, 2019 12:58 GMT

Three men have been jailed for smuggling millions of pounds of criminal cash out of the UK.

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Cash seized in Coventry

Cash seized in Coventry

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Cash seized in Coventry

Cash seized in Coventry

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474 KB • 2074 x 1383 px

Cash seized in Coventry

Cash seized in Coventry

License Creative Commons Attribution
Photographer / Source HMRC
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Size

822 KB • 2074 x 1383 px

Cash seized in Coventry

Cash seized in Coventry

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

1.03 MB • 2074 x 1383 px