News
Lancashire gang sentenced for £56m VAT fraud (From ...
www.lancashiretelegraph.co.uk
Adam Umerji, also known as Shafiq Patel, 33 of St John's Court, Broughton, Preston, was sentenced to 12 years in jail for the VAT fraud and ...
HMRC's most wanted revealed - Daily Record
www.dailyrecord.co.uk
EDINBURGH-BORN Malcolm McGowan, nicknamed El Cig, has been on the run for 10 years and is included in an HRMC list of 20 wanted tax evaders who have cost the...
UAE not a sanctuary for tax fugitives: UK official
gulfnews.com
Senior British officials were in UAE last week to discuss joint efforts in combating financial crimes
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