HMRC reveals top 10 tax fraud cases of 2017
By Tom Carnegie, 4 Jan 18
In its ongoing fight against tax evasion, HM Revenue & Customs has revealed its top ten tax fraud and organised crime cases of 2017. The list includes people with offshore accounts, a would-be spy, millionaires, accountants and data thieves. All cases came with large prison sentences.
Wannabe TV presenter
A wannabe TV presenter from south Wales who was part of a gang of four involved in a £400,000 VAT fraud, was jailed for a total of seven years.
