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Posts tagged with "tax-evasion"

Preston gang guilty of mobile phones scam

June 13 2011

An international manhunt has been launched to catch two Preston businessmen convicted of being part of a £56m fraud ring. Adam Umerji, 33, formerly of St John’s Court, Broughton, and Abdullah Yusuf Allad, 32, formerly of Black Bull Lane, Fulwood, are believed   Read More…

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Battle lines drawn on unpaid tax

June 13 2011

Experts are warning that the UK tax authority is more inclined to prosecute evaders as figures show millions of pounds of unpaid tax has been recouped. Follow-up enquiries have added millions to the collections made following high-profile disclosure campaigns. Criminal investigations have   Read More…

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Illegal fuel and vehicles seized

June 10 2011

Illegal fuel and 12 vehicles have been seized by HM Revenue and Customs (HMRC) officers in Londonderry. The van and one other vehicle were seized by officers on the Buncrana Road on Wednesday. Both vehicles had been adapted to carry smuggled fuel,   Read More…

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HMRC interest in eBay sellers of bullion and jewellery

June 10 2011

HMRC (Her Majesty’s Revenue and Customs), employ specialist officers who work in the “backroom”. As far as the eBay bullion market is concerned, the “specialist” refers to use of knowledge and experience gained in the jewellery and bullion markets and they are   Read More…

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