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£1.5m cash seized and 13 arrested on suspicion of money laundering

£1.5m cash seized and 13 arrested on suspicion of money laundering

Jul 09, 2019 13:23 BST

Cash in a suitcase sized by HM Revenue and Customs

£1.5m cash seized and 13 arrested on suspicion of money laundering

£1.5m cash seized and 13 arrested on suspicion of money laundering

Jul 09, 2019 13:23 BST

Cash in bags, seized by HMRC

Jamie COLWELL

Jamie COLWELL

Jan 23, 2018 13:39 GMT

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.

Briony JAMES

Briony JAMES

Jan 23, 2018 13:39 GMT

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.

Brian Colwell

Brian Colwell

Jan 23, 2018 13:39 GMT

Three tax fraudsters have been sentenced to a total of nearly 10 years in prison - two in their absence after they absconded - for their role in stealing almost £1 million in VAT repayments for building houses that never existed.

Hampshire Nursery Boss Jailed for Tax Fraud

Hampshire Nursery Boss Jailed for Tax Fraud

Jun 18, 2015 13:05 BST

SW 06.15 Hampshire Nursery Boss Michael Scott Jailed for Tax Fraud

Cruise ship renovator sunk by £1.7m VAT fraud

Cruise ship renovator sunk by £1.7m VAT fraud

May 18, 2015 15:11 BST

Christopher Rogers SW 05.15

SW 11.14 Tobacco and alcohol seized in Southampton

SW 11.14 Tobacco and alcohol seized in Southampton

Sep 25, 2014 16:18 BST

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