‘Hitman’ fears after Brit husband murdered alongside wife in French holiday home worked to track down money launderers
DETECTIVES fear gangsters may have tortured and then murdered a British former organised crime investigator and his wife at ...
civilserviceworld.com3d
Crime gang jailed for £22m HMRC fraud
Sophisticated and complex' operation pocketed VAT and Construction Industry Scheme contributions intended for tax agency ...
ICIJ4d
UK MPs push for probe into Russian billionaire’s possible $1B tax dodge
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
Kent Police investigation finds organised crime group pocketing £22 million in unpaid taxes
Kent Police and HMRC found the group had set up a series of labour supply companies keeping VAT payments from customer companies that should have gone to HMRC. | ITV News Meridian ...
Seven given jail sentences for £22m construction industry fraud unearthed by Kent Police
Seven people involved in a construction industry fraud that cheated the tax office out of £22m have been jailed. The ...
Police find £1m of assets after smashing into gated mansion of 'criminal concierge'
Anthony Kane used the EncroChat handles 'Swiftray' and 'Dual-time' to trade high value watches and vehicles with criminals ...
'Criminal concierge' mansion raided as cops seize £1m dirty cash and designer goods
He engaged in the illegal exchange of luxury watches and vehicles among crooks, committing various crimes for personal profit ...
Bromley man jailed for being part of organised crime group pocketing £22m in unpaid taxes
A Bromley man who was part of an organised crime group that pocketed £22 million in unpaid taxes has been jailed. The seven ...
Construction Enquirer5d
Fraudsters jailed after £22m construction tax scam
Seven construction scammers been sentenced for their key role in a £22m fraud against the taxpayer. The defendants were involved in setting up bogus payroll companies which pocketed VAT and ...
FBI agents sue Justice Department, alleging 'retribution' over their work on Jan. 6 cases
The agents claim a survey about their roles in any Capitol riot investigations is meant to identify targets to be fired "as a ...
Crown Prosecution Service6d
Construction industry people jailed for £22 million fraud against the taxpayers
Seven construction company connected insiders have today (4 February 2025) been sentenced for their key role in a £22 million fraud against the taxpayer.