Fraud
FCA retrieves £172,000 for investment scheme victims
It said ‘confiscation will go some way’ to compensating those who were misled and defrauded
Four people charged with fraud over Panama Papers
Three have been arrested while the other ‘remains at large’
Convicted eco-investment fraudsters ordered to repay £20m
The ‘carefully-planned and complex attack on the tax system’ spanned from London to Dubai
UK taxpayers opting for voluntary fraud disclosure scheme
But it’s not for those wanting to admit errors, mistakes or avoidance schemes where there is no fraud
Xabi Alonso acquitted of tax fraud
He faced up to five years in jail and a €4m fine