HM Revenue & Customs29 Jun 2026Aberdeen energy firm pays £569,000 for Russia sanctions breachPetrofac Facilities Management Limited provided sanctioned industrial goods and advice to people connected to Russia in 2022 and 2023.29 Jun 202624 Jun 2026Baroness Mone among individuals sued to recover PPE Medpro millionsThe Baroness and her husband Doug Barrowman are among individuals being sued in a bid to recover some of the money owed to the government by the business.24 Jun 202629 May 2026New care provider offers 'consistency' amid inquiryWilliam Blake House, which runs four homes, is being investigated for possible financial mismanagement.29 May 202622 May 2026Care provider's services to transfer amid inquiryWilliam Blake House, which runs four homes, is being investigated for possible financial mismanagement.22 May 202614 May 2026HMRC to use AI from British tech firm to spot fraud and tax return errorsQuantexa, a financial data platform, won the £175m contract to spot fraud and tax return errors.14 May 202613 May 2026Care group inquiry prompts two more investigationsWilliam Blake House, which runs four homes, is being investigated for possible financial mismanagement.13 May 20261 May 2026Film tax fraudster jailed after two years on the runCraig Rees went on the run for more than two years but was tracked down in the Czech Republic.1 May 202628 Apr 2026Thousands of illegal cigarettes and vapes seizedRaids on three convenience shops leads to the seizure of 90,000 cigarettes, stolen alcohol and banned vapes.28 Apr 202621 Apr 2026VAT fraudsters who splurged on gold and diamonds jailedLeslie Thompson, Graeme Cullen, Graham Newall and Martin Lang invoiced firms for VAT for payroll services - but kept the money.21 Apr 2026...
