An accountant who was jailed for defrauding the NHS, companies and individuals, has been ordered to pay back nearly £240,000 and faces an additional 20 months in prison if he fails to pay
An orthodontics company has lost a First Tier Tribunal (FTT) appeal regarding tax liability related to an employee benefit trust involving £300,000 worth of gold bullion
The Trump Organization has been ordered to pay $1.6m (£1.3m) after being found guilty of criminal tax fraud related to running a scheme to defraud tax authorities for 15 years
The Financial Conduct Authority (FCA) has fined Nigeria’s Guaranty Trust Bank (UK) Limited £7.6m for failures in its anti-money laundering (AML) controls