Press Releases

Haulage boss jailed for money laundering

Haulage boss jailed for money laundering

Aug 14, 2018 12:36 BST
A haulage company boss who tried to leave the UK with £862,560 concealed in two suitcas...

HMRC calls poker winner’s fraud

HMRC calls poker winner’s fraud

Aug 13, 2018 11:17 BST
An international crime gang member must repay £70,000 years after his crime, after winn...

London mum and 4 year old daughter jailed together in Dubai over mum’s glass of wine & offending immigration officer on holiday flight to the Emirates

London mum and 4 year old daughter jailed together in Dubai over mum’s glass of wine & offending immigration officer on holiday flight to the Emirates

Aug 10, 2018 08:08 BST
Mother of 3, Swedish national and UK resident Dr Ellie Holman arrested on the July 13 f...

Tobacco smuggler must repay almost half a million pounds

Tobacco smuggler must repay almost half a million pounds

Aug 07, 2018 12:48 BST
A jailed tobacco smuggler, who masterminded a plot to bring ten million illicit cigaret...

Crooked cash courier caught with £100k

Crooked cash courier caught with £100k

Aug 03, 2018 12:32 BST
A criminal cash courier from Coventry has been handed a suspended prison sentence after...

Jail for tobacco smuggler who pleaded guilty

Jail for tobacco smuggler who pleaded guilty

Aug 02, 2018 12:26 BST
A lorry driver who tried to smuggle 1.3 tonnes of tobacco into the UK has been jailed f...

Time to declare your offshore assets

Time to declare your offshore assets

Jul 31, 2018 11:36 BST
HM Revenue and Customs (HMRC) is urging UK taxpayers to come forward and declare any fo...

Blackpool shopkeeper must repay £250,000 in stolen VAT

Blackpool shopkeeper must repay £250,000 in stolen VAT

Jul 30, 2018 11:27 BST
A Blackpool shopkeeper, who was jailed for tax fraud after false VAT returns were submi...

Smuggling gang jailed for cigarette scam

Smuggling gang jailed for cigarette scam

Jul 27, 2018 15:44 BST
A gang who attempted to flood the UK streets with millions of smuggled cigarettes and l...

HMRC unearths seven tonnes of tobacco inside potato sacks

HMRC unearths seven tonnes of tobacco inside potato sacks

Jul 27, 2018 14:53 BST
HMRC Investigators have seized nearly seven tonnes of illegal tobacco, worth more than ...