Page 30 - Fraud Hotline News Today : Breaking News, Live Updates & Top Stories | Vimarsana

/PRNewswire/ -- We are pleased to announce today that The Compliance Consortium (TCC) is adding the Corporate Investigation Group (CIG) to its portfolio of...

/PRNewswire/ -- We are pleased to announce today that The Compliance Consortium (TCC) is adding the Corporate Investigation Group (CIG) to its portfolio of...

Over five million illegal cigarettes have been seized from retail outlets in the first six months of the year as part of a joint initiative to tackle the illegal tobacco trade. The haul of illicit products also includes more than 1,700kg of hand rolled tobacco and 66kg of shisha. In total, more than £2.7 million […]

HMRC raid leads to seizure of around 11 tonnes of tobacco "Undetected, the machinery is capable of producing more than 390 million cigarettes a year" One of the sites raided by HMRC investigating illicit tobacco (Image: HMRC) Never miss a thing from Belfast and beyond - sign up for FREE newsletter direct to your inboxInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you for subscribingWe have more newslettersShow...

HMRC officers unearthed the fraud A RESTAURATEUR avoided paying more than £100,000 of income tax and VAT in a “classic sales fraud”. Sharif Mohammed Khaled was spared immediate prison for his criminal conduct which was unearthed by HM Revenue and Customs (HMRC). Khaled, of Penn Hill Avenue, Poole, defrauded £109,000 in his role as the sole director of A.S.A. Restaurateurs Ltd, which was running Indian restaurant Cafe Spice in Sturminster Newton at the time of his offending. Bournemouth Crown Court heard Khaled parted association with the Bridge Street business following his arre...