Exotic Tax Evasion Scheme - Kinsella Tax

‘They’re all at it’ Says Solicitor Struck Off For Exotic Tax Evasion Scheme

We have posted about the culpability of professional organisations such as banks, accountants and solicitors being complicit in their clients’ tax evasion under new money laundering…

Millionaire jailed for tax scam

A MANCHESTER millionaire who was once British amateur golf champion has been jailed for four years for masterminding a £3.5m tax scam...

Riviera Ray faces hefty tax bill or more time in jail

Riviera Ray told to pay up or spend more time locked up....

£37 million crime gang jailed

A combined jail sentence of 74 years has been passed to a 21-strong gang found guilty of a tax fraud totalling £37.5m...

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