#legal-prosecution

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fromwww.newsshopper.co.uk
1 day ago

Bargain Hunt star jailed for 140k art sales to sponsor of terrorists'

Ojiri was warned by others about his conduct but proceeded to engage in dealings with Ahmad in any event, demonstrating a willful disregard for regulations.
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fromBusiness Matters
2 months ago

Prosecutions of tax evasion enablers fall 75% in five years, raising questions over HMRC enforcement

Prosecutions of tax evasion enablers by HMRC have decreased significantly, raising concerns about the agency's commitment to tackling tax evasion.
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