Follow HM Revenue & Customs (HMRC)

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TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

SMUGGLING 214 HMRC 214 TOBACCO 207 CIGARETTES 149 Crime 138 FRAUD 135 Investigation 128 Tax 105 Tax evasion 69 Manchester 53 VAT 24 rochdale 20 Liverpool 18 Money Laundering 15 nw02/15 15 fuel 14 NW32/16 13 fuel laundering 13 Merseyside 12 Op Indelible 12 salford 12 Proceeds of Crime 11 Self Assessment 11 Op Fuzzy 10 NW04/17 10 Lancashire 10 NW17/16 10 nw13/15 10 Cash 10 uk fuel duty 9 Bolton 9 fuel fraud 9 nw23/15 9 nw04/15 8 Alcohol 8 Jail 8 stoke 8 Counterfeit 8 alert 8 nw20/15 8 London 8 fake vodka 8 Aintree 8 Tax fraud 7 NW02/17 7 Kent 7 nw02/16 7 Op Ostrich 7 Cheshire 7 molasses 7 Poland 7 canal boat 6 Leeds 6 nw24/15 6 Evasion 6 Op Brut 6 greater manchester 6 nw10/15 6 blackpool 6 lon21/14 6 NW11/17 6 POCA 5 Wolverhampton 5 Excise Duty 5 WM02/16 5 self storage 5 UK Excise Duty 5 disabled beds 5 operation majestic 5 seizure 5 seized 5 wirral 5 Darwen 5 birkenhead 5 VAT Fraud 5 u-boat replica 4 Yorkshire 4 bramhall 4 Haulage 4 NTH06/17 4 Sandbach 4 rusholme 4 pot pourri smuggler 4 West Midlands 4 surveillance 4 fruit 4 felixstowe port 4 Blackburn 4 Durham 4 cash seized 4 Polish 4 racehorses 3 Middlesex 3 kerosene 3 harrods 3 Tax credits 3 eagle cigarettes 3 Essex 3 Op Kicksorter 3 Op Eel 3 op veneer 3 Criminal cash 3 withington 3 insurance 3 Op Kathmandu 3 Bradford 3 van driver 2 closing in 2 clothing trade 2 FIOD 2 west bromich 2 tax return 2 Widnes 2 NW05/17 2 calculator 2 Furniture 2 warehouse 2 doctor 2 nw17/15 2 Op Cassock 2 NW09/16 2 Confiscation 2 NW08/17 2 Michael McNally 2 courier 2 Personal Tax Account 2 Operation Aintree 2 app 2 nw motorway police 2 NW07/16 2 excise duty evasion 2 shoes 2 Smuggler 2 Op Iceage 2 Operation Enigma 2 NW06/16 2 campaign 2 horse racing 2 ashford 2 GMP 2 NW04/16 2 cover loads 2 tipton 2 PAYE 2 oranges 2 heywood seizure 2 laundered diesel 2 equine medicine 2 Knowles 2 NW05/16 2 Netherlands 2 payroll 2 shelves 1 Dover 1 thunder cat 1 O'Callaghan 1 Operation Derrick 1 huckster fuel site 1 NW18/16 1 cigarette smuggler 1 whitehall 1 angela callaghan 1 Dutch 1 Crewe 1 oil tanker 1 carmarthenshire 1 Operation Kentucky 1 prince's trust 1 hairdressers 1 alcohol siezed 1 IT 1 award 1 nw21/14 1 btp 1 offshore trusts 1 NW10/17 1 airline employee 1 Richman 1 HMRC seizures 1 drugs 1 real time information 1 n 14/14 1 ahmed al-salaima 1 excise fraud 1 palace cigarettes 1 Proceeds of Crime Act 2002 1 benjamin davies 1 Aroma 1 Wanted 1 pect 1 arrests 1 Bristol 1 sw15.15 1 money 1 benidorm 1 child tax credits 1 NW14/16 1 tanks 1 NW16/16 1 solicitor 1 liverpool john lennon airport 1 WM03/16 1 Operation Pedalo 1 WEST MIDLANDS POLICE 1 parliament street 1 accountant 1 cannabis 1 seize 1 Birmingham 1 bottling plant 1 jane brothwood 1 cema 1 Edmonton 1 cornets 1 teck street 1 Oswaldtwistle 1 Whitchurch 1 West Yorkshire 1 Op Indlible 1 Op Outshine 1 garden 1 icecream 1 Gift Aid 1 oils fraud 1 southport 1 glasgow 1 Op Kathmandue 1 tax gap 1 ni 25/14 1 Daly 1 gp 1 John Wignall 1 op salmanazar 1 sheik 1 child benefit 1 van 1 RTI 1 money laudering 1 tax advisers 1 Trading Standards 1 tobacco machine 1 Clayton le Moor 1 WM042017 1 bathroom fragrance 1 non-executive director 1 Holland 1 turner tobacco 1 cannabis farm 1 stamp duty 1 op magic 1 petrol filling station 1 cafe 1 Stephen Sheard 1 Croydon 1 Op Igneous 1 op ivanhoe 1 laundering 1 mohammed kattany 1 Confiscation order 1 clothes 1 car seized 1 Operation Zeroth 1 SCPO 1 LON 13 17 1 NW08/16 1 Marc Feldman 1 nw03/16 1 Merseyside Police 1 sw15.14 1 Tax avoidance 1 Operation Oklahoma 1 Michael Bolton 1 yacht 1 gold cigarettes 1 penygroes 1 Warrington 1 shed 1 Lon 8 2017 1 wardrobe 1 eastenders tobacco 1 construction trade 1 llanelli 1 WM0916 1 replica u-boat 1 Simion Bocan 1 horseracing 1 u-boat 1 Vess 1 Slovenia 1 hmrc board 1 accountancy 1 form 1 tax awards 1 lon17/15 1 nw14/15 1 smuggled 1 olsi vullnetari 1 hm revenue & customs 1 NW15/16 1 transparency 1 NW03/17 1 Rossendale 1 golden eagle cigarettes 1 john davies 1 counterfeit goods 1 Nawaz Jan Virmani 1 Levenshulme 1 mubbashir alam aslam dob 25/12/74 1 Show all tags