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Press Releases • Mar 12, 2018 15:38 GMT
A Hull shopkeeper, who was caught with more than one million illicit cigarettes stashed in self-storage containers, has been jailed for five years after being investigated by HM Revenue and Customs (HMRC).
Press Releases • Apr 24, 2018 11:48 BST
Two businessmen have been jailed for stealing almost £145,000 VAT and laundering money for a gang jailed for more than 54 years.
Press Releases • Sep 29, 2017 11:30 BST
The ringleader of a gang, who laundered more than £107m of underworld cash through their London bureaux de change, has been stripped of property in the UK, France, Sri Lanka and India to repay his criminal income.
Press Releases • Sep 26, 2017 12:30 BST
The Durham ringleaders of a tobacco smuggling gang, who hid illicit cigarettes in lighting units and laptop adapters in an attempt to smuggle them into the UK through the post, have been jailed for a total of 76 months.
Press Releases • Sep 22, 2017 17:23 BST
A South Yorkshire crime gang, who evaded £3.8 million in duty and VAT by smuggling beer into the UK, has been jailed for a total of 19 years.