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 ...
Fraudster with £65k salary pocketed company cash for gambling and cocaine habit
A fraudster on a £65,000 salary pocketed tens of thousands of her employer's money to fund her gambling and cocaine ...
ICIJ14h
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 ...
HMRC warns people 'don't get caught out' as they share important tax message
HMRC explains that understanding how you’re being paid is the best way to make sure you don’t get caught up in tax avoidance.
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 ...
Crown Prosecution Service1d
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.