Blackburn fuel fraudster payback time
A Blackburn petrol station owner, who was jailed for selling hundreds of thousands of litres of illegal diesel to unsuspecting motorists, has been ordered to repay £133,660 in stolen taxes.
Rochdale tax fraudster to repay £400k
A Rochdale businessman, who pocketed nearly £1.25 million from two VAT frauds, has been ordered to repay almost £400,000 or face another four years in jail after an investigation by HM Revenue and Customs (HMRC).
Illegal tobacco traders to repay £175k
Three Lancashire men, who were jailed last year for their part in a £16 million illegal tobacco fraud, have been ordered to repay more than £175,000 or serve extra time in jail.
VAT fraudster ordered to repay £2.2m
A convicted fraudster from Lancashire, who was part of a VAT repayment fraud involving fake construction companies, must repay more than £2.2 million.
Huyton cigarette smuggler has to repay £340k
A convicted cigarette smuggler from Huyton has been ordered to repay £340,000 or face a further four years in jail.
Manchester cash dash man jailed
An unemployed Manchester man, who attempted to flee arrest after a car chase across Manchester city centre, has been jailed for money laundering, dangerous driving and failing to stop.
£15m fraud gang jailed
A criminal gang caught red-handed with bundles of ‘dirty’ cash, part of £15 million made from selling alcohol illegally in the UK, has been jailed for a total of 19 years.
Cigarette smugglers must repay stolen tax
The ringleader of a gang that used an airline’s staff discount travel programme to smuggle cigarettes through UK airports has been handed a confiscation order for £348,705.
Payback time for fugitive money launderer
A runaway tax fraudster and money launderer has been ordered to repay over £207,000, concluding a long-running investigation by HM Revenue and Customs (HMRC).
Gang leader ordered to pay back £700,000 or face four years in prison
The leader of a criminal gang jailed for fraud and money laundering has been ordered to pay back more than £700,000 or serve a further four years behind bars.
Four jailed in £145 million money laundering plot
Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning up’ £145 million of dirty cash. Two others who acted as money couriers were also jailed.
Payback time for electrical VAT fraudster
Payback time for electrical VAT fraudster A Staffordshire man jailed for stealing over £372,000 by making fraudulent VAT repayment claims has been ordered to pay money back or face an extra two years in jail. The confiscation order comes after a financial investigation by HM Revenue and Customs (HMRC).