All posts tagged "HMRC"
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/ 9 years agoCounty Armagh homes raided in suspected £110 million tobacco fraud
Three homes and one business were raided in county Armagh as part of an investigation into a suspected £110 million tobacco fraud....
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/ 9 years agoTop 10 terrible excuses for missing your tax returns revealed
Ten of the most terrible excuses for missing the 31 January tax return deadline have been revealed today by HM Revenue...
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/ 9 years agoUK’s largest ever fuel laundering waste dump uncovered in South Armagh
The largest ever toxic waste dump linked to diesel laundering in the UK has been uncovered at a farm in Co...
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/ 9 years agoCounty Armagh man arrested in multi-million VAT fraud
A county Armagh man has been arrested in connection with a suspected multi million pound VAT fraud, linked to the transport industry,...
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/ 9 years agoPrime Minister meeting demanded as 90 HMRC jobs to go next May
HMRC is to close its Newry base – with the loss of 90 jobs – at the end of May next year. It...
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/ 9 years agoSouth Armagh man arrested after fuel laundering plant uncovered
A man was arrested after a laundering plant capable of producing nearly 13 million litres of illicit fuel a year, and evading...
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/ 9 years agoMPs meet Equality Commission over HMRC closures and job losses
A delegation of local MPs have met with the head of the Equality Commission over the threat of job losses at...
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/ 9 years agoWoman arrested after fuel laundering plant uncovered in County Armagh
A woman has been arrested after a laundering plant capable of producing nearly 3.6 million litres of illicit fuel a year...
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/ 9 years agoWatch: Customs swoop on £11m tobacco haul
This is the moment customs swooped on a shipment containing smuggled tobacco to an estimated value of £11 million. A 56-year-old...
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/ 9 years agoCompany director arrest over suspected tobacco smuggling fraud worth £11 million
A 56-year-old company director has been arrested in connection with a suspected tobacco smuggling fraud worth an estimated £11 million. HM...
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/ 9 years agoThe lying, the riches and the wardrobe!
A Dungannon woman at the centre of a £140,000 VAT fraud, who hid in her bedroom wardrobe to avoid arrest, has...
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/ 9 years ago‘Sophisticated cannabis factory’ uncovered on South Armagh farm
What has been described by police as a “sophisticated cannabis factory” has been uncovered at a farm in South Armagh. Police...
