Romford accountant jailed for VAT fraud
A Romford accountant has been jailed for two and a half years after making fraudulent VAT repayment claims totalling £160,000.
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Duo jailed for laundering £25million through Barking warehouses
A company director and a cash and carry worker have been jailed for more than 11 years for laundering £25
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Barking pair smuggled illegal tobacco through post
A Barking couple have been sentenced for smuggling illegal tobacco products into the UK through the post. Diana Hristova, 39,
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Tobacco smuggling gang jailed
A tobacco smuggling gang who evaded more than £14.7m in duty have been jailed for a total of more than
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Duo jailed for £1m property fraud
A pair of fraudsters who bought and sold over 50 properties but failed to pay nearly £1 million in tax,
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