Fraud
Convicted eco-investment fraudsters ordered to repay £20m
The ‘carefully-planned and complex attack on the tax system’ spanned from London to Dubai
UK taxpayers opting for voluntary fraud disclosure scheme
But it’s not for those wanting to admit errors, mistakes or avoidance schemes where there is no fraud
Xabi Alonso acquitted of tax fraud
He faced up to five years in jail and a €4m fine
‘Appalling’ fraudster hit with confiscation order
Twelve months after he was handed a five-year jail term for scamming £3m from investors
Canadian independent financial adviser arrested
For allegedly defrauding 24 investors of C$2m