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...

HMRC gets largest ever confiscation order

Two members of a gang convicted of a £37.5 million VAT fraud have been slapped with HMRC's biggest ever confiscation order...

HMRC announce fast-food crackdown

HMRC have this morning announced their intentions to tackle VAT fraud in fast-food outlets in the capital...

Scottish firm in £1.3m VAT Fraud settlement

Mohammed Sarfraz Sattar, Director of Glasgow registered firm Q-Tech Distribution Ltd, has agreed to a £1.3m value added tax (VAT) settlement after allegedly committing large-scale VAT fraud ...

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