Follow HM Revenue & Customs (HMRC)

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Tobacco

SMUGGLING

Cigarettes

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax Evasion

SMUGGLING 267 Tobacco 264 HMRC 244 Cigarettes 191 Fraud 141 Crime 138 Investigation 128 Tax Evasion 118 Tax 105 Manchester 54 VAT 27 Money Laundering 26 Rochdale 20 Liverpool 18 nw02/15 15 fuel 14 fuel laundering 13 VAT fraud 13 NW32/16 13 Self Assessment 13 Dover 12 salford 12 Op Indelible 12 Merseyside 12 Kent 11 Proceeds of Crime 11 Jail 11 Lancashire 10 nw13/15 10 NW17/16 10 Op Fuzzy 10 Cash 10 NW04/17 10 nw23/15 9 Bolton 9 uk fuel duty 9 fuel fraud 9 fake vodka 8 Alcohol 8 nw04/15 8 nw20/15 8 Counterfeit 8 Aintree 8 alert 8 stoke 8 London 8 Tax fraud 7 nw02/16 7 Cheshire 7 NW02/17 7 Op Ostrich 7 molasses 7 Poland 7 Confiscation 7 lon21/14 6 nw10/15 6 blackpool 6 Evasion 6 Leeds 6 Maidstone Crown Court 6 nw24/15 6 NW11/17 6 Op Brut 6 canal boat 6 greater manchester 6 SE 19.17 6 Excise Duty 5 WM02/16 5 self storage 5 disabled beds 5 operation majestic 5 SE 18.17 5 UK Excise Duty 5 seized 5 POCA 5 birkenhead 5 seizure 5 wirral 5 Darwen 5 Wolverhampton 5 LON 28 17 4 launch 4 USW 4 bramhall 4 u-boat replica 4 SE 10.17 4 Haulage 4 Nicol Sheppard 4 fruit 4 rusholme 4 Junior Tax Facts 4 Sandbach 4 NTH06/17 4 surveillance 4 cash seized 4 Yorkshire 4 Blackburn 4 SE 01.18 4 West Midlands 4 Polish 4 Durham 4 felixstowe port 4 Payroll Fraud 4 WA06/17 4 SE 12.17 4 pot pourri smuggler 4 Tax credits 3 withington 3 kerosene 3 Essex 3 Middlesex 3 harrods 3 Op Kathmandu 3 Criminal cash 3 eagle cigarettes 3 op veneer 3 Bradford 3 PAYE 3 LON 04 18 3 Op Eel 3 Op Kicksorter 3 racehorses 3 insurance 3 Op Cassock 2 closing in 2 tipton 2 horse racing 2 Furniture 2 Michael McNally 2 ashford 2 Widnes 2 Personal Tax Account 2 oranges 2 NW06/16 2 LON 02 18 2 NW08/17 2 GMP 2 Tim Clarke 2 LON 05 18 2 campaign 2 Border Force 2 shoes 2 FIOD 2 van driver 2 west bromich 2 payroll 2 NW09/16 2 cover loads 2 Smuggler 2 Operation Enigma 2 equine medicine 2 Netherlands 2 Op Iceage 2 NW05/17 2 Operation Aintree 2 doctor 2 app 2 courier 2 laundered diesel 2 heywood seizure 2 Knowles 2 NW07/16 2 nw17/15 2 LON 03 18 2 teacher training 2 clothing trade 2 SE 13.17 2 NW20/17 2 calculator 2 nw motorway police 2 excise duty evasion 2 NW05/16 2 warehouse 2 Tax Return 2 NW04/16 2 form 1 1 Ruskin Square 1 Wanted 1 huckster fuel site 1 tax gap 1 pect 1 Operation Oklahoma 1 Michael Bolton 1 Stratford 1 Arrests 1 Op Pageant 1 ni 25/14 1 Daly 1 gp 1 NW18/16 1 airport parking 1 cigarette smuggler 1 whitehall 1 angela callaghan 1 John Wignall 1 NW19/17 1 Dutch 1 op salmanazar 1 sheik 1 Bristol 1 yacht 1 tax awards 1 Child Benefit 1 van 1 RTI 1 Crewe 1 lon17/15 1 sw15.15 1 West Sussex 1 money laudering 1 tax advisers 1 nw14/15 1 HMRC seizures 1 Trading Standards 1 drugs 1 laundering 1 Edmonton 1 Croydon Regional Centre 1 money 1 benidorm 1 tobacco machine 1 NTH 10.17 1 smuggled 1 olsi vullnetari 1 mohammed kattany 1 Child Tax Credits 1 oil tanker 1 Confiscation order 1 cornets 1 Benefit Fraud 1 NW14/16 1 Clayton le Moor 1 real time information 1 teck street 1 Oswaldtwistle 1 Whitchurch 1 tanks 1 carmarthenshire 1 West Yorkshire 1 Regional Centre 1 clothes 1 NW16/16 1 WM042017 1 Op Indlible 1 hm revenue & customs 1 gold cigarettes 1 Op Outshine 1 penygroes 1 garden 1 Warrington 1 shed 1 NW15/16 1 transparency 1 car seized 1 Operation Kentucky 1 icecream 1 Lon 8 2017 1 Operation Zeroth 1 Gift Aid 1 NW03/17 1 solicitor 1 Rossendale 1 oils fraud 1 liverpool john lennon airport 1 prince's trust 1 WM03/16 1 SCPO 1 golden eagle cigarettes 1 bathroom fragrance 1 southport 1 john davies 1 counterfeit goods 1 non-executive director 1 Nawaz Jan Virmani 1 n 14/14 1 Glasgow 1 hairdressers 1 wardrobe 1 eastenders tobacco 1 alcohol siezed 1 Levenshulme 1 mubbashir alam aslam dob 25/12/74 1 shelves 1 ahmed al-salaima 1 SE 20.17 1 construction trade 1 Regional Centre Announcements 1 Op Kathmandue 1 excise fraud 1 LON 13 17 1 Holland 1 llanelli 1 NW08/16 1 thunder cat 1 Operation Pedalo 1 WM0916 1 Wales 1 Marc Feldman 1 palace cigarettes 1 Proceeds of Crime Act 2002 1 Sharston 1 nw03/16 1 IT 1 Merseyside Police 1 SE 14.17 1 sw15.14 1 O'Callaghan 1 WEST MIDLANDS POLICE 1 benjamin davies 1 Operation Derrick 1 replica u-boat 1 Aroma 1 Tax avoidance 1 turner tobacco 1 cannabis farm 1 award 1 nw21/14 1 Simion Bocan 1 stamp duty 1 parliament street 1 op magic 1 Accountant 1 horseracing 1 u-boat 1 btp 1 cannabis 1 seize 1 petrol filling station 1 offshore trusts 1 cafe 1 Vess 1 Stephen Sheard 1 NW10/17 1 Birmingham 1 airline employee 1 Richman 1 Croydon 1 Op Igneous 1 Slovenia 1 HMRC Board 1 bottling plant 1 jane brothwood 1 op ivanhoe 1 Corporation Tax 1 cema 1 accountancy 1 Show all tags