Meridian Hmrc

Farnham restaurant owner must pay £1.2m or face 7 years in prison

Yong Hong Lu was jailed for 2 years last May after an investigation found over £1m was laundered at Bon East Chinese restaurant.

Gang jailed after laundering £87m made by smuggling booze

Eight men have been jailed for their part in a VAT fraud and money laundering scheme involving amounts of up to £120m.

University students targeted by tax scams

Southampton and Sussex University are among those whose students are being targeted by scammers, pretending to be HMRC