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The head of an organised crime gang behind one of Northern Ireland’s biggest ever tax frauds cannot be spared imprisonment due to the impact on his teenage son, the Court of Appeal ruled today.
Organized Crime and Corruption Reporting Project
HMRC investigators raided 34 addresses across Northern Ireland and England
Secret recordings from an accountant's office are released after the leaders of a scam were jailed.
Twenty-seven people have been sentenced in Northern Ireland’s biggest ever tax case thanks to secretly recorded conversations in a bugged accountant’s office.