A substantial, multi-handed, £149 million MTIC fraud (one of the largest of its kind). The defendants imported mobile phones VAT-free from other EU countries and sold them on to their UK customers inclusive of VAT. They then kept the VAT instead...
Fraud Cases
A multi-handed and highly complicated £6million fraud prosecuted by HMRC. The defendants ran a number of companies offering accountancy services for Eastern European workers. They then submitted false self-assessment tax returns for both fictitious...
A multi-handed and international money laundering fraud of £137 million. Multiple bureau-de-changes were used over a period of years to exchange and order vast amounts of currency which were exchanged between them. The conspiracy was so sophisticated...