HMRC lifts the lid on trade sanctions enforcememnt
Out of 30 live criminal investigations into potential breaches of the rules, 27 relate to Russia, says Stacy Keen ...
Glasgow Times1d
First person in Scotland sentenced for breaching HMRC order
A brazen VAT fraudster has become the first person in Scotland to be sentenced for breaching an HMRC Serious Crime Prevention Order.
Lynn News9d
King’s Lynn forklift driver Igor Kolosov to pay huge tax bill after being caught with millions of illegal cigarettes at port
A forklift driver will have to pay a huge tax sum after being caught with millions of illicit cigarettes at Lynn’s docks.
STV News12d
Glasgow man mastermind behind £1.5m tobacco smuggling gang
A Glasgow man who led a £1.5m tobacco smuggling gang has been jailed for more than seven years. Yuanjian Zhou of Charles ...