Follow HM Revenue & Customs (HMRC)

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TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

SMUGGLING 231 TOBACCO 224 HMRC 223 CIGARETTES 161 Crime 138 FRAUD 135 Investigation 128 Tax 105 Tax evasion 77 Manchester 53 VAT 24 Rochdale 20 Liverpool 18 nw02/15 15 Money Laundering 15 fuel 14 fuel laundering 13 NW32/16 13 Op Indelible 12 salford 12 Merseyside 12 Self Assessment 11 Proceeds of Crime 11 Op Fuzzy 10 NW17/16 10 nw13/15 10 Cash 10 NW04/17 10 Lancashire 10 uk fuel duty 9 Bolton 9 nw23/15 9 fuel fraud 9 Aintree 8 Jail 8 nw04/15 8 London 8 Counterfeit 8 fake vodka 8 nw20/15 8 stoke 8 alert 8 Alcohol 8 Op Ostrich 7 Tax fraud 7 Cheshire 7 nw02/16 7 molasses 7 Kent 7 NW02/17 7 Poland 7 nw24/15 6 NW11/17 6 greater manchester 6 lon21/14 6 Leeds 6 blackpool 6 Op Brut 6 Evasion 6 nw10/15 6 canal boat 6 seizure 5 birkenhead 5 POCA 5 Dover 5 disabled beds 5 Excise Duty 5 WM02/16 5 operation majestic 5 self storage 5 UK Excise Duty 5 wirral 5 VAT fraud 5 Darwen 5 seized 5 Wolverhampton 5 SE 12.17 4 SE 10.17 4 Haulage 4 cash seized 4 fruit 4 NTH06/17 4 felixstowe port 4 Blackburn 4 Durham 4 Yorkshire 4 bramhall 4 Sandbach 4 surveillance 4 West Midlands 4 u-boat replica 4 pot pourri smuggler 4 Polish 4 rusholme 4 Op Eel 3 kerosene 3 harrods 3 Bradford 3 Criminal cash 3 Op Kicksorter 3 Essex 3 insurance 3 Tax credits 3 eagle cigarettes 3 op veneer 3 Op Kathmandu 3 racehorses 3 Middlesex 3 Confiscation 3 withington 3 equine medicine 2 NW04/16 2 NW08/17 2 doctor 2 NW05/16 2 cover loads 2 Operation Aintree 2 shoes 2 van driver 2 west bromich 2 ashford 2 payroll 2 Knowles 2 app 2 nw motorway police 2 NW07/16 2 horse racing 2 warehouse 2 campaign 2 NW06/16 2 nw17/15 2 clothing trade 2 tax return 2 Netherlands 2 Smuggler 2 heywood seizure 2 calculator 2 Personal Tax Account 2 Operation Enigma 2 Widnes 2 laundered diesel 2 FIOD 2 closing in 2 Op Iceage 2 excise duty evasion 2 NW05/17 2 courier 2 Op Cassock 2 tipton 2 PAYE 2 GMP 2 Furniture 2 Michael McNally 2 NW09/16 2 oranges 2 Vess 1 Stephen Sheard 1 NW10/17 1 Birmingham 1 airline employee 1 Richman 1 1 Ruskin Square 1 Wanted 1 huckster fuel site 1 tax gap 1 pect 1 Operation Oklahoma 1 Michael Bolton 1 arrests 1 Op Pageant 1 ni 25/14 1 Daly 1 gp 1 NW18/16 1 Croydon 1 cigarette smuggler 1 Op Igneous 1 whitehall 1 Slovenia 1 angela callaghan 1 John Wignall 1 HMRC Board 1 bottling plant 1 Dutch 1 jane brothwood 1 op salmanazar 1 op ivanhoe 1 cema 1 accountancy 1 sheik 1 form 1 Bristol 1 yacht 1 tax awards 1 Child Benefit 1 van 1 RTI 1 Crewe 1 lon17/15 1 sw15.15 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 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 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 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 Marc Feldman 1 palace cigarettes 1 Proceeds of Crime Act 2002 1 nw03/16 1 IT 1 Merseyside Police 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 Show all tags