Follow HM Revenue & Customs (HMRC)

Tags

TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

SMUGGLING 242 TOBACCO 235 HMRC 227 CIGARETTES 171 Crime 138 Fraud 136 Investigation 128 Tax 105 Tax evasion 82 Manchester 54 VAT 24 Rochdale 20 Liverpool 18 Money Laundering 17 nw02/15 15 fuel 14 fuel laundering 13 NW32/16 13 Op Indelible 12 salford 12 Merseyside 12 Self Assessment 11 Proceeds of Crime 11 NW17/16 10 nw13/15 10 Op Fuzzy 10 Lancashire 10 NW04/17 10 Cash 10 uk fuel duty 9 nw23/15 9 fuel fraud 9 Bolton 9 nw20/15 8 Jail 8 Alcohol 8 nw04/15 8 Aintree 8 stoke 8 London 8 fake vodka 8 alert 8 Counterfeit 8 Cheshire 7 molasses 7 NW02/17 7 Tax fraud 7 Poland 7 Op Ostrich 7 Kent 7 nw02/16 7 nw24/15 6 Dover 6 NW11/17 6 canal boat 6 Leeds 6 Op Brut 6 greater manchester 6 blackpool 6 nw10/15 6 Evasion 6 lon21/14 6 UK Excise Duty 5 seized 5 Wolverhampton 5 operation majestic 5 Darwen 5 wirral 5 WM02/16 5 seizure 5 Excise Duty 5 self storage 5 birkenhead 5 POCA 5 disabled beds 5 VAT fraud 5 launch 4 USW 4 u-boat replica 4 rusholme 4 Sandbach 4 bramhall 4 felixstowe port 4 Yorkshire 4 surveillance 4 NTH06/17 4 pot pourri smuggler 4 Junior Tax Facts 4 SE 10.17 4 West Midlands 4 Blackburn 4 cash seized 4 SE 12.17 4 Polish 4 fruit 4 WA06/17 4 Durham 4 Haulage 4 op veneer 3 Op Kicksorter 3 Confiscation 3 Tax credits 3 harrods 3 withington 3 Op Kathmandu 3 Bradford 3 insurance 3 PAYE 3 kerosene 3 Op Eel 3 racehorses 3 Essex 3 Criminal cash 3 eagle cigarettes 3 Middlesex 3 NW05/17 2 warehouse 2 teacher training 2 NW04/16 2 Netherlands 2 excise duty evasion 2 shoes 2 payroll 2 Widnes 2 Operation Aintree 2 clothing trade 2 laundered diesel 2 GMP 2 Operation Enigma 2 SE 13.17 2 nw motorway police 2 app 2 Op Cassock 2 NW06/16 2 campaign 2 ashford 2 heywood seizure 2 closing in 2 doctor 2 Personal Tax Account 2 Smuggler 2 NW05/16 2 Michael McNally 2 NW08/17 2 van driver 2 west bromich 2 nw17/15 2 calculator 2 cover loads 2 Op Iceage 2 tipton 2 oranges 2 equine medicine 2 FIOD 2 tax return 2 Furniture 2 NW09/16 2 courier 2 NW07/16 2 Knowles 2 horse racing 2 Sharston 1 Accountant 1 golden eagle cigarettes 1 parliament street 1 tax gap 1 WEST MIDLANDS POLICE 1 Operation Pedalo 1 WM03/16 1 ni 25/14 1 Daly 1 gp 1 liverpool john lennon airport 1 solicitor 1 NW16/16 1 John Wignall 1 op salmanazar 1 sheik 1 tanks 1 john davies 1 Child Benefit 1 van 1 RTI 1 money laudering 1 tax advisers 1 Trading Standards 1 NW14/16 1 tobacco machine 1 Child Tax Credits 1 NTH 10.17 1 Clayton le Moor 1 benidorm 1 money 1 WM042017 1 counterfeit goods 1 bathroom fragrance 1 non-executive director 1 Holland 1 sw15.15 1 turner tobacco 1 cannabis farm 1 stamp duty 1 Bristol 1 op magic 1 petrol filling station 1 cafe 1 Stephen Sheard 1 Nawaz Jan Virmani 1 NW19/17 1 Arrests 1 Levenshulme 1 mubbashir alam aslam dob 25/12/74 1 Croydon 1 Op Igneous 1 pect 1 op ivanhoe 1 laundering 1 mohammed kattany 1 Confiscation order 1 Wanted 1 Aroma 1 clothes 1 car seized 1 Operation Zeroth 1 SCPO 1 benjamin davies 1 Regional Centre Announcements 1 LON 13 17 1 NW08/16 1 Marc Feldman 1 nw03/16 1 Merseyside Police 1 sw15.14 1 Tax avoidance 1 1 Ruskin Square 1 Proceeds of Crime Act 2002 1 palace cigarettes 1 shelves 1 SE 14.17 1 Operation Oklahoma 1 Michael Bolton 1 Op Pageant 1 excise fraud 1 ahmed al-salaima 1 Dutch 1 yacht 1 n 14/14 1 real time information 1 gold cigarettes 1 penygroes 1 Warrington 1 shed 1 drugs 1 Lon 8 2017 1 angela callaghan 1 wardrobe 1 eastenders tobacco 1 construction trade 1 llanelli 1 HMRC seizures 1 Richman 1 airline employee 1 NW10/17 1 WM0916 1 Wales 1 replica u-boat 1 Simion Bocan 1 horseracing 1 offshore trusts 1 u-boat 1 whitehall 1 btp 1 cigarette smuggler 1 Vess 1 nw21/14 1 airport parking 1 award 1 Slovenia 1 IT 1 HMRC Board 1 alcohol siezed 1 accountancy 1 hairdressers 1 form 1 tax awards 1 lon17/15 1 nw14/15 1 thunder cat 1 prince's trust 1 O'Callaghan 1 smuggled 1 olsi vullnetari 1 Operation Kentucky 1 carmarthenshire 1 oil tanker 1 Operation Derrick 1 Croydon Regional Centre 1 hm revenue & customs 1 NW15/16 1 transparency 1 NW18/16 1 cornets 1 Edmonton 1 cema 1 NW03/17 1 teck street 1 Oswaldtwistle 1 Whitchurch 1 jane brothwood 1 Crewe 1 West Yorkshire 1 Op Indlible 1 Op Outshine 1 garden 1 Rossendale 1 bottling plant 1 icecream 1 Gift Aid 1 oils fraud 1 southport 1 huckster fuel site 1 glasgow 1 Op Kathmandue 1 Birmingham 1 seize 1 cannabis 1 Show all tags