Press releases

Summer drink and drug driving campaign sees a rise in arrests

Aug 02, 2018 13:07 BST
As part of our joint summer drink drive campaign Hampshire Constabulary and Thames Vall...

 Payback time for Buckinghamshire money launderer

Payback time for Buckinghamshire money launderer

Mar 21, 2018 16:11 GMT
A Buckinghamshire man, who laundered money from the development of an online banking se...

Ten arrested in suspected £35m money laundering and tax fraud raids

Ten arrested in suspected £35m money laundering and tax fraud raids

Oct 06, 2017 15:41 BST
Seven men and three women have been arrested as part of an ongoing investigation by HM ...

Eight arrests in fuel fraud raids

Eight arrests in fuel fraud raids

Jun 29, 2017 16:51 BST
Eight men have been arrested and a large amount of toxic waste removed, as part of an i...

Former Ascot property developer jailed for £640k fraud

Former Ascot property developer jailed for £640k fraud

Apr 21, 2017 15:54 BST
A former Ascot-based property developer, who hijacked details of an offshore company in...

HMRC appeal for information on wanted man

HMRC appeal for information on wanted man

Sep 16, 2016 10:46 BST
HM Revenue and Customs (HMRC) is appealing for information on the whereabouts of a man ...

Berkshire motor business VAT fraudsters sentenced

Berkshire motor business VAT fraudsters sentenced

Aug 30, 2016 13:12 BST
The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT...

Twelve arrested in tax fraud and money laundering raids

Twelve arrested in tax fraud and money laundering raids

Jul 13, 2016 09:22 BST
Ten men and two women have been arrested as part of an ongoing investigation by HM Reve...

Designer jeans director jailed for £1m VAT fraud

Designer jeans director jailed for £1m VAT fraud

May 11, 2016 17:43 BST
A company director who claimed to trade in designer jeans from the USA has been jailed ...