Europol supports EPPO-led probe targeting individuals behind a value-added tax fraud scheme involving the trade of over 10,000 cars. Today, a multinational team comprising over 2,000 tax, customs, and police investigators from seven countries executed a coordinated operation resulting in…
WHAT WAS CLAIMED Only eight cases of tax evasion have been prosecuted in the past two years. OUR VERDICT False. This figure refers to prosecutions for the enabling of tax evasion. HMRC says around 400 people have been prosecuted for…
Imran Hussain, along with a cohort of associates, found himself entangled in an elaborate VAT Carousel fraud and evasion scheme, allegedly amassing a staggering sum exceeding GBP 300 million in fraudulent VAT refunds. Despite narrowly escaping a meticulously executed joint…