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A criminal gang set up ‘benefits factories' to defraud UK taxpayers out of a whopping £50 million pounds. And a Swansea shop owner selling illegal vapes dodges £100,000 in tax.
A trusted GP manager fiddles the books to pocket over £300,000 to fund her lavish spending. And the man who used the Covid pandemic to steal over £100,000 from the public purse.
A so-called green energy entrepreneur keeps breaching regulations, risking public health. And the family who made more than £200,000 selling fake goods and dodging import tax.