Press releases

Three arrested in suspected VAT fraud investigation

Three arrested in suspected VAT fraud investigation

Dec 10, 2013 15:02 GMT
A man and woman from Essex and a man from Buckinghamshire have been arrested today on s...

Tax crackdown on hidden wealth in South East and South

Tax crackdown on hidden wealth in South East and South

Nov 19, 2013 12:25 GMT
Tax cheats in the South East and South who hide their wealth are being targeted as part...

Tax crackdown on South East and South road transport industry

Tax crackdown on South East and South road transport industry

Nov 19, 2013 12:18 GMT
Tax cheats in the South East and South road transport industry are being targeted as pa...

Two arrested as illegal tobacco factory dismantled

Two arrested as illegal tobacco factory dismantled

Nov 01, 2013 10:09 GMT
Two men have been arrested at addresses in Bedford in connection with the seizure of ov...

Luton landlord sentenced for £1.2m tax fraud

Luton landlord sentenced for £1.2m tax fraud

Oct 30, 2013 13:16 GMT
An on-the-run Luton landlord, who bought property in Dubai and gambled in casinos with ...

Cigarette smuggling money men ordered to pay back £2.7 million

Cigarette smuggling money men ordered to pay back £2.7 million

Jul 30, 2013 14:04 BST
The financial backers of a criminal enterprise that attempted to smuggle 20 million cig...

Three arrested on suspicion of £900k tax fraud

Three arrested on suspicion of £900k tax fraud

Jul 10, 2013 09:45 BST
Three people have been arrested on suspicion of Income Tax and VAT fraud estimated at £...

Ascot plumber jailed for £160k tax fraud

Ascot plumber jailed for £160k tax fraud

Jun 28, 2013 09:27 BST
A Berkshire plumber who failed to pay almost £160,000 in tax and National Insurance con...

Ringleaders jailed for 12.5m cigarette smuggling attempt

Ringleaders jailed for 12.5m cigarette smuggling attempt

Apr 22, 2013 11:31 BST
The ringleaders of a gang involved in the illegal importation of millions of cigarettes...

Kent builder jailed for £800k VAT fraud

Kent builder jailed for £800k VAT fraud

Oct 02, 2012 12:29 BST
A Canterbury builder has been jailed for VAT fraud offences totalling over £800,000 fol...