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Two brothers jailed for total of 14 years in £1m made-up movie tax scam

The pair submitted inflated or completely made-up claims to HMRC for three separate films

United statesUnited kingdomCraig reesMark robinsonCarl reesBritish film instituteBirmingham crown courtFraud investigation serviceFilm tax reliefHer honour judge heidi kubikInvestigation serviceTax reliefBirmingham crownShakespeare avenue

Immigration Corner | Taking cash in and out of the UK

Dear Mr. Bassie, How much cash am I allowed to take in or out of the United Kingdom when travelling? Any insight would be appreciated. MB Dear MB, Persons must declare cash of £10,000 or more to United Kingdom (UK) Customs if carrying it.

United kingdomNorthern irelandGreat britainFraud investigation serviceCustomer service groupCash declaration penalty teamUnited kingdom customsFred channelBorder forceDeclaration penalty

Brothers in audacious £1m film tax fraud as one absconds to Ukraine during trial

Brothers in audacious £1m film tax fraud as one absconds to Ukraine during trial
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesCarl reesCraig reesMark robinsonBritish film instituteBirmingham crown courtFraud investigation serviceFilm tax reliefHer honour judge heidi kubikOperational leadInvestigation serviceTax relief

Brothers jailed for £1m HMRC tax fraud where they pretended to make three films in the UK

Brothers jailed for £1m HMRC tax fraud where they pretended to make three films in the UK
manchestereveningnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manchestereveningnews.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesCarl reesMark robinsonCraig reesFraud investigation serviceBirmingham crown courtFilm tax reliefTax reliefHer honour judge heidi kubikOperational leadInvestigation service

Buckinghamshire: Crime gang jailed for £26m money laundering

Members of an organised crime gang have been jailed for nearly 30 years after sending £26 million of dirty money to Dubai as part of a laundering…

United kingdomRichmond upon thamesUnited arab emiratesShakil abbasSarfraz hussainAnthony fosterShehbaz iqbalKevin hansfordMatthew moignardMohammed zaferZorrabar singhCrown prosecution service serious economic organised crimeReading crown courtBucks freeInternational directorateFraud investigation service