Uk Tax Fraud
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Indian-Origin Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
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UK Flat Owner Gets Tax Bills For 11000 Chinese Firms
In an incredibly unfortunate situation, a Cardiff apartment owner received a barrage of unpaid tax bills from 11,000 Chinese companies.
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Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
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UK Gang Misused Billions Of Pounds To Fund Terror Networks In Pak: Report
A British Asian gang of fraudsters may have been involved in misusing billions of pounds of British tax-payers money to fund terrorist networks in Pakistan and Afghanistan, claims a UK media investigation based on police and intelligence files.
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Indian-Origin Businessman Jailed For Tax Fraud In UK
A 54-year-old Indian-origin businessman in the UK has been sentenced to three years in prison for non-payment of 500,000 pounds in tax on earnings from bars here and tried to hide money in an offshore firm.
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Indian-Origin Designer Jailed For 5 Years For Tax Fraud In UK
An Indian-origin fashion designer has been jailed for five years in the UK after being found guilty of attempting to steal one million pounds in tax fraud.
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Four Indian-origin persons among worst tax cheats in UK
Eleven people of Asian-origin, including four of Indian descent, are among 32 persons figuring in the rogues' gallery of Britain's top tax criminals of 2012.
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Indian-Origin Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
-
UK Flat Owner Gets Tax Bills For 11000 Chinese Firms
In an incredibly unfortunate situation, a Cardiff apartment owner received a barrage of unpaid tax bills from 11,000 Chinese companies.
-
Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
-
UK Gang Misused Billions Of Pounds To Fund Terror Networks In Pak: Report
A British Asian gang of fraudsters may have been involved in misusing billions of pounds of British tax-payers money to fund terrorist networks in Pakistan and Afghanistan, claims a UK media investigation based on police and intelligence files.
-
Indian-Origin Businessman Jailed For Tax Fraud In UK
A 54-year-old Indian-origin businessman in the UK has been sentenced to three years in prison for non-payment of 500,000 pounds in tax on earnings from bars here and tried to hide money in an offshore firm.
-
Indian-Origin Designer Jailed For 5 Years For Tax Fraud In UK
An Indian-origin fashion designer has been jailed for five years in the UK after being found guilty of attempting to steal one million pounds in tax fraud.
-
Four Indian-origin persons among worst tax cheats in UK
Eleven people of Asian-origin, including four of Indian descent, are among 32 persons figuring in the rogues' gallery of Britain's top tax criminals of 2012.
