Tags: south east
Legal representative jailed for tax fraud
A former legal representative has been jailed for two years and eight months for hiding his earnings from HM Revenue and Customs (HMRC) and failing to pay around a quarter of a million pounds in tax and National Insurance Contributions.
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.
£28m mobile phone VAT fraudsters jailed
Four men involved in a £28 million “missing trader” VAT fraud have been jailed for a total of 27 and a half years, after an investigation by HM Revenue and Customs (HMRC).
Tax crackdown on hidden wealth in South East and South
Tax cheats in the South East and South who hide their wealth are being targeted as part of an HM Revenue and Customs (HMRC) taskforce.