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U.K. Tax Fraud Family Jailed
Three members of a family have been jailed for a total of seven and a half years today following an investigation by HM Revenue & Customs (HMRC) into a tax fraud that stole over £3/4 million from the public purse. A fourth family member received...
Two Men Plead Guilty in the U.K. to Sale of Ex-military Vehicles to Sudan
A businessman and his former employee have pleaded guilty at Southwark Crown Court, to the unlawful sale of ex-military vehicles to Sudan, following a successful prosecution by Revenue and Customs Prosecutions Office (RCPO). Andrew Jackson, the owner...
Day Tripper Drug Smuggler Sentenced to Eight Years in Jail
A lorry driver has been jailed for eight years after pleading guilty to smuggling 34 kilos of heroin and seven kilos cocaine, with an estimated street value of £3.7 million, into the UK. The drugs were hidden under a quilt in the back of his Land Rover. Thomas...
Arms Dealers Jailed for Involvement in Arms Trafficking to Iran
Three businessmen were jailed today for a total of 10 years at Southwark Crown Court, England, following a successful prosecution by the Revenue and Customs Prosecutions Office (RCPO), for conspiring to export military equipment to Iran and for conspiring...
Managing Partner At Butcher Burns, U.K. Sentenced for Money Laundering
Jonathan Krestin (60), the managing partner at Butcher Burns, a commercial and property firm of solicitors, has been fined £5,000 on one count of money-laundering at Isleworth Crown Court.
First Ever Use of U.K. SCPO Powers Under the Serious Crime Act
Revenue and Customs Prosecutions Office (RCPO) secured three Serious Crime Prevention Orders (SCPO) today following an investigation by the Serious Organised Crime Agency (SOCA). The ruling at Isleworth Crown Court is in the first ever use of new legislation...
Members of a U.K. Drugs Ring Jailed for Over 32 Years
Three men and a woman were jailed for a total of 32 and a half years at Liverpool Crown Court today for conspiracy to supply heroin, following a successful prosecution conducted by Revenue and Customs Prosecutions Office (RCPO) on behalf of the Serious...
