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Monday, August 15, 2022
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  • It happened today – this day in history – August 15
  • Three arrested after death of man, 60, in Dagenham
  • Man dies after shooting incident in Walthamstow
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HMRC

Snaresbrook Crown Court
Crime News 

Romford accountant jailed for VAT fraud

01/04/202201/04/2022 Mick Ferris Aloke Kundu, crime, HMRC, news, Romford, 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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JAILED: Santokh Singh Bharj and Mandeep Singh Dhillon
Crime News 

Duo jailed for laundering £25million through Barking warehouses

07/10/202107/10/2021 Mick Ferris Barking, crime, HMRC, Mandeep Singh Dhillon, money laundering, news, Romford, Santokh Singh Bharj

A company director and a cash and carry worker have been jailed for more than 11 years for laundering £25

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Seized tobacco products. Photo: HMRC
Crime News 

Barking pair smuggled illegal tobacco through post

01/04/202101/04/2021 Mick Ferris Barking, HMRC, Hristova, Mladenov, news, tobacco

A Barking couple have been sentenced for smuggling illegal tobacco products into the UK through the post. Diana Hristova, 39,

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Cigarettes seized by HMRC at a warehouse in Catfield, Norfolk
Crime News 

Tobacco smuggling gang jailed

13/02/202013/02/2020 Mick Ferris crime, HMRC, news, smugglers, Tilbury, tobacco

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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Left to right: Himat Chana and Madhu Bhajanehatti
Crime News 

Duo jailed for £1m property fraud

17/01/202017/01/2020 Mick Ferris Bhajanehatti, Chana, crime, HMRC, news, tax 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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It happened today – this day in history – August 15
News Today in History 

It happened today – this day in history – August 15

15/08/202214/08/2022 YA Reporter 0

1519: Panama City is founded by Spanish conquistador Pedro Arias Dávila. 1548: Mary, Queen of Scots arrives in France, aged

Three arrested after death of man, 60, in Dagenham
Crime News 

Three arrested after death of man, 60, in Dagenham

14/08/202214/08/2022 Mick Ferris 0
Man dies after shooting incident in Walthamstow
News 

Man dies after shooting incident in Walthamstow

14/08/202214/08/2022 Mick Ferris 0
Man arrested after incident in Basildon pub
News 

Man arrested after incident in Basildon pub

14/08/202214/08/2022 Mick Ferris 0

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