HMRC investigation and prosecution involving five defendants in a multi-million-pound excise diversion case.
Southwark Crown Court HMRC prosecution with 5 defendants in a multi-million pound carousel fraud.
Southwark Crown Court – HMRC investigation and prosecution
Southwark Crown Court
Leeds Crown Court Money Laundering
Cardiff Crown Court – Conspiracy to Supply Class A & B Drugs
HMRC investigation and prosecution
HMRC investigation and prosecution involving five defendants in a multi-million-pound excise diversion case.
