Ex-councillor jailed over £430k Eat Out to Help Out fraud Mohammed Ikram made 19 fraudulent claims under then-chancellor Rishi Sunak’s initiative over four weeks in August and September 2020. The Independent UK · Mar 31, 2023
'Most wanted' conwoman jailed after going on run to Spain for a decade Fugitive who spent 10 years living in luxury after her escape will not face further penalty for skipping bail, court is told Wales Online · Mar 25, 2023
Former F1 CEO Faces Fraud Charge of Over £400M According to British prosecutors, the 91-year-old held the undeclared assets overseas. Sports Illustrated · Jul 12, 2022
Bernie Ecclestone charged with fraud over £400m assets Former Formula One boss to appear in court in August after HMRC investigation, says CPS The Guardian - UK · Jul 11, 2022
Ex-F1 boss Ecclestone charged with fraud over £400m of overseas assets Ex-Formula 1 ringmaster Bernie Ecclestone has been charged with fraud by false representation over £400 million of overseas assets. Motorsport · Jul 11, 2022
Sarah Panitzke: UK’s ‘most wanted woman’ jailed over VAT fraud After nine years on the run in Spain, Panitzke has been jailed for eight years for her ‘pivotal role’ in a £1bn mobile phone tax scam The Guardian - UK · Jun 10, 2022
Britain’s most wanted woman jailed after nine years on run Britain’s most wanted woman has been jailed for eight years for her role in a multimillion-pound VAT fraud after she went missing for nine years. Evening Standard · Jun 10, 2022
'Britain’s most-wanted tax cheat' behind bars after 9 years on the run Sarah Panitzke was sentenced to eight years behind bars in her absence Wales Online · Jun 10, 2022
UK's 'most wanted' woman starts jail term after evading justice for nine years Sarah Panitzke was arrested in Spain after absconding from the UK while standing trial for money laundering offences Manchester Evening News · Jun 10, 2022