A businessman who masterminded a £9.8 million international VAT scam used his fraudulent gains to fund a lifestyle of sports cars and a luxury Spanish home.
Land, property, jewellery and cash amounting to more than £2.5 million has been recovered from a man involved in extensive VAT fraud.
Evidence vital to clawing back tens of thousands of pounds of tax dodged by a businessman has been destroyed in flooding that blighted Perth Sheriff Court in 2016.
Authorities have released the mug-shot of an Angus fugitive who faces 26 years behind bars.
A pair of Angus men are to face trial on a £22,000 VAT fraud charge.
HMRC to seize shamed Perthshire businessman’s assets amidst claims of luxury lifestyle funded by crime
A Government agency is looking to seize homes and cars linked to shamed Perthshire businessman Stuart Newing-Davis — despite his claims of poverty.
A shamed businessman who cooked his books to dodge VAT totalling more than £174,000 and then spent five years trying to dodge justice has been jailed for 32 months.
A shamed former company director is facing jail after admitting fraudulently avoiding VAT totalling more than £174,000.
Two Angus fugitives who owe the taxman £109 million have left international law enforcement agencies “running around like the Keystone Cops”.