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Former F1 Chief Bernie Ecclestone Caught In $400 Million Tax Evasion Case; Given Two Year Suspended Sentence - Vimarsana News

Former F1 Chief Bernie Ecclestone Caught In $400 Million Tax Evasion Case; Given Two Year Suspended Sentence

Bernie Ecclestone, the former chief of Formula 1, received a 17-month suspended prison sentence and must pay £652.6 million to UK tax authorities after pleading guilty to fraud.

Ex councillor jailed for trying to steal from Eat Out to Help Out | UK News - Vimarsana News

Ex councillor jailed for trying to steal from Eat Out to Help Out | UK News

Keighley Town Council member Mohammed Ikram was jailed for trying to steal money from Eat Out to Help Out during Covid.

Eat Out To Help Out fraudster tried to fleece taxpayer out of £434,000 - Vimarsana News

Eat Out To Help Out fraudster tried to fleece taxpayer out of £434,000

An Eat Out To Help Out fraudster has been jailed for two and a half years for attempting to fleece the taxpayer out of £434,000 by submitting…

Fugitive who masterminded £46.6m wine fraud will return to London for confiscation hearing - Vimarsana News

Fugitive who masterminded £46.6m wine fraud will return to London for confiscation hearing

A fraudster who fled the UK days before he was convicted of orchestrating a £46.6m tax evasion scam will return for a confiscation hearing in May.

Aussie-UK anti-money laundering, counter-terrorism deal inked - Vimarsana News

Aussie-UK anti-money laundering, counter-terrorism deal inked

AUSTRAC has partnered with a UK counterpart to fight fraud, the financial intelligence agency has announced.