Follow HM Revenue & Customs (HMRC)

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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

Smuggling 275 Tobacco 272 HMRC 249 Cigarettes 199 Fraud 141 Crime 138 Investigation 128 Tax Evasion 126 Tax 105 Manchester 54 Money Laundering 27 VAT 27 Rochdale 20 Liverpool 18 nw02/15 15 fuel 14 Self Assessment 13 VAT fraud 13 fuel laundering 13 NW32/16 13 Merseyside 12 salford 12 Dover 12 Op Indelible 12 Proceeds of Crime 11 Jail 11 Kent 11 Op Fuzzy 10 NW17/16 10 Lancashire 10 Cash 10 nw13/15 10 NW04/17 10 nw23/15 9 fuel fraud 9 uk fuel duty 9 Bolton 9 fake vodka 8 Alcohol 8 alert 8 Counterfeit 8 nw04/15 8 Aintree 8 stoke 8 nw20/15 8 London 8 Op Ostrich 7 Tax fraud 7 Border Force 7 Poland 7 NW02/17 7 Cheshire 7 nw02/16 7 molasses 7 Confiscation 7 lon21/14 6 Evasion 6 blackpool 6 Trading Standards 6 Maidstone Crown Court 6 nw24/15 6 nw10/15 6 greater manchester 6 canal boat 6 Op Brut 6 Leeds 6 NW11/17 6 SE 19.17 6 WM02/16 5 birkenhead 5 UK Excise Duty 5 Excise Duty 5 POCA 5 operation majestic 5 self storage 5 Banbury 5 wirral 5 SO 03.18 5 Darwen 5 Wolverhampton 5 Police 5 disabled beds 5 seized 5 seizure 5 SE 18.17 5 Oxfordshire 4 Yorkshire 4 Durham 4 LON 28 17 4 SE 01.18 4 Polish 4 SE 10.17 4 surveillance 4 Payroll Fraud 4 fruit 4 rusholme 4 Haulage 4 bramhall 4 felixstowe port 4 SE 12.17 4 WA06/17 4 launch 4 Nicol Sheppard 4 Blackburn 4 Junior Tax Facts 4 pot pourri smuggler 4 u-boat replica 4 USW 4 cash seized 4 West Midlands 4 Sandbach 4 NTH06/17 4 Op Kathmandu 3 Criminal cash 3 withington 3 Op Kicksorter 3 PAYE 3 LON 04 18 3 harrods 3 Bradford 3 Middlesex 3 op veneer 3 Essex 3 kerosene 3 Tax credits 3 Op Eel 3 racehorses 3 eagle cigarettes 3 insurance 3 horse racing 2 GMP 2 Furniture 2 warehouse 2 app 2 shoes 2 campaign 2 courier 2 payroll 2 calculator 2 doctor 2 Netherlands 2 teacher training 2 ashford 2 Tax Return 2 van driver 2 Operation Enigma 2 clothing trade 2 closing in 2 Smuggler 2 laundered diesel 2 oranges 2 west bromich 2 nw motorway police 2 heywood seizure 2 tipton 2 excise duty evasion 2 cover loads 2 nw17/15 2 Widnes 2 Personal Tax Account 2 NW04/16 2 NW05/16 2 NW06/16 2 equine medicine 2 Knowles 2 Operation Aintree 2 NW07/16 2 NW09/16 2 Michael McNally 2 FIOD 2 Op Cassock 2 NW05/17 2 NW08/17 2 Op Iceage 2 Tim Clarke 2 SE 13.17 2 NW20/17 2 LON 02 18 2 LON 03 18 2 LON 05 18 2 laundering 1 tax awards 1 tax gap 1 money laudering 1 jane brothwood 1 eastenders tobacco 1 palace cigarettes 1 Regional Centre Announcements 1 turner tobacco 1 parliament street 1 icecream 1 Wanted 1 Vess 1 oil tanker 1 u-boat 1 WEST MIDLANDS POLICE 1 Accountant 1 Tax Avoidance 1 replica u-boat 1 horseracing 1 1 Ruskin Square 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 real time information 1 shed 1 Op Pageant 1 IT 1 teck street 1 tobacco machine 1 Rossendale 1 nw14/15 1 SE 14.17 1 hairdressers 1 Child Benefit 1 prince's trust 1 benidorm 1 op ivanhoe 1 thunder cat 1 Edmonton 1 lon17/15 1 benjamin davies 1 NW19/17 1 stamp duty 1 op magic 1 cema 1 Sharston 1 solicitor 1 Warrington 1 Confiscation order 1 award 1 Dutch 1 Bristol 1 Slovenia 1 Corporation Tax 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 money 1 oils fraud 1 West Yorkshire 1 shelves 1 Daly 1 O'Callaghan 1 Aroma 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 gp 1 Glasgow 1 yacht 1 Oxfordshhire 1 sheik 1 Regional Centre 1 Whitchurch 1 NW08/16 1 cannabis 1 john davies 1 olsi vullnetari 1 Levenshulme 1 WM03/16 1 NW14/16 1 Operation Kentucky 1 construction trade 1 Operation Derrick 1 NW15/16 1 transparency 1 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 cafe 1 NW18/16 1 Operation Zeroth 1 btp 1 WM0916 1 Jacky Wright 1 Simion Bocan 1 West Sussex 1 RTI 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 SE 20.17 1 John Wignall 1 Op Indlible 1 van 1 CDIO 1 Stratford 1 Croydon 1 NW03/17 1 Op Igneous 1 non-executive director 1 accountancy 1 airport parking 1 Richman 1 cornets 1 WM042017 1 SCPO 1 Holland 1 E 01 18 1 car seized 1 Lon 8 2017 1 Birmingham 1 LON 06 18 1 whitehall 1 hm revenue & customs 1 Op Kathmandue 1 Op Outshine 1 form 1 Oswaldtwistle 1 HMRC’s Chief Digital & Information Officer 1 Clayton le Moor 1 NW10/17 1 clothes 1 wardrobe 1 cannabis farm 1 LON 13 17 1 Wales 1 bottling plant 1 garden 1 southport 1 tanks 1 carmarthenshire 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 Michael Bolton 1 gold cigarettes 1 Crewe 1 smuggled 1 Drugs 1 golden eagle cigarettes 1 penygroes 1 angela callaghan 1 Child Tax Credits 1 n 14/14 1 Proceeds of Crime Act 2002 1 HMRC Board 1 seize 1 airline employee 1 liverpool john lennon airport 1 NTH 10.17 1 ni 25/14 1 mubbashir alam aslam dob 25/12/74 1 nw21/14 1 Croydon Regional Centre 1 sw15.15 1 sw15.14 1 Gift Aid 1 llanelli 1 Show all tags