Follow HM Revenue & Customs (HMRC)

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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money laundering

Tax Credits

Tax Evasion

Tobacco 368 Smuggling 366 Cigarettes 280 HMRC 253 Tax Evasion 239 Fraud 143 Crime 140 Investigation 129 Tax 108 Manchester 54 Money laundering 35 VAT 32 Rochdale 20 Self Assessment 19 Liverpool 18 Fuel 18 nw02/15 15 VAT fraud 15 Alcohol 14 NW32/16 13 fuel laundering 13 Merseyside 12 salford 12 Dover 12 Op Indelible 12 Jail 11 Kent 11 Proceeds of Crime 11 NW04/17 10 Lancashire 10 Cash 10 Op Fuzzy 10 NW17/16 10 nw13/15 10 fuel fraud 9 Tax Credits 9 uk fuel duty 9 Bolton 9 nw23/15 9 stoke 8 Counterfeit 8 nw04/15 8 London 8 nw20/15 8 fake vodka 8 alert 8 Aintree 8 NW02/17 7 Tax Fraud 7 Poland 7 Border Force 7 nw02/16 7 Evasion 7 molasses 7 LON 14 18 7 Confiscation 7 Op Ostrich 7 Cheshire 7 nw10/15 6 Maidstone Crown Court 6 greater manchester 6 Leeds 6 NW11/17 6 Op Brut 6 Tax Avoidance 6 SE 19.17 6 lon21/14 6 nw24/15 6 blackpool 6 Trading Standards 6 canal boat 6 SE 18.17 5 Darwen 5 Wolverhampton 5 Excise Duty 5 Banbury 5 seizure 5 self storage 5 WM02/16 5 SO 03.18 5 operation majestic 5 seized 5 POCA 5 birkenhead 5 PAYE 5 disabled beds 5 wirral 5 UK Excise Duty 5 Police 5 Junior Tax Facts 4 u-boat replica 4 LON 28 17 4 payroll 4 USW 4 SE 12.17 4 Blackburn 4 felixstowe port 4 Polish 4 launch 4 LON 09 18 4 surveillance 4 Payroll Fraud 4 SE 01.18 4 WA06/17 4 LON 10 18 4 fruit 4 Sandbach 4 Haulage 4 rusholme 4 NTH06/17 4 Yorkshire 4 cash seized 4 pot pourri smuggler 4 bramhall 4 Oxfordshire 4 Nicol Sheppard 4 West Midlands 4 SE 10.17 4 Durham 4 LON 01 19 4 Bradford 3 LON 22 18 3 Op Kicksorter 3 withington 3 Op Eel 3 Op Kathmandu 3 op veneer 3 Criminal cash 3 Middlesex 3 Essex 3 racehorses 3 kerosene 3 LON 04 18 3 insurance 3 LON 08 18 3 harrods 3 campaign 3 RTI 3 eagle cigarettes 3 ashford 2 GMP 2 Furniture 2 warehouse 2 App 2 shoes 2 courier 2 calculator 2 doctor 2 Netherlands 2 teacher training 2 Bristol 2 horse racing 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 WM 08 18 2 LON 13 18 2 LON 18 18 2 tax awards 1 eastenders tobacco 1 palace cigarettes 1 interview 1 turner tobacco 1 tax gap 1 jane brothwood 1 parliament street 1 Vess 1 icecream 1 u-boat 1 inventions 1 Wanted 1 oil tanker 1 replica u-boat 1 horseracing 1 LON 13 18 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 patent box 1 shed 1 Regional Centre 1 money 1 teck street 1 tobacco machine 1 Rossendale 1 nw14/15 1 SE 20.17 1 hairdressers 1 WEST MIDLANDS POLICE 1 Accountant 1 real time information 1 op ivanhoe 1 thunder cat 1 Child Benefit 1 lon17/15 1 prince's trust 1 Aroma 1 lon 21 15 1 Marriage Allowance 1 Benidorm 1 op magic 1 cema 1 gp 1 Edmonton 1 benjamin davies 1 Stamp Duty 1 solicitor 1 Warrington 1 david gauke 1 award 1 Confiscation order 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 SE10.18 1 oils fraud 1 Dutch 1 Slovenia 1 Daly 1 O'Callaghan 1 Holland 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 phishing 1 IT 1 Glasgow 1 Oxfordshhire 1 sheik 1 E 01 18 1 Whitchurch 1 NW08/16 1 LON 06 18 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 patents 1 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 Corporation Tax 1 NW18/16 1 Operation Zeroth 1 btp 1 WM0916 1 Jacky Wright 1 Simion Bocan 1 West Yorkshire 1 shelves 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 HMRC’s Chief Digital & Information Officer 1 John Wignall 1 Op Indlible 1 SE03 18 1 CDIO 1 transparency 1 cafe 1 NW03/17 1 Op Igneous 1 West Sussex 1 Stratford 1 Croydon 1 Richman 1 cornets 1 WM042017 1 SCPO 1 yacht 1 cannabis 1 car seized 1 Lon 8 2017 1 non-executive director 1 van 1 Airport 1 accountancy 1 Op Kathmandue 1 Op Outshine 1 Nottingham Unity Square 1 Oswaldtwistle 1 LON 12 18 1 Clayton le Moor 1 NW10/17 1 airport parking 1 Birmingham 1 cannabis farm 1 LON 13 17 1 whitehall 1 bottling plant 1 hm revenue & customs 1 clothes 1 NTH 10.17 1 Croydon Regional Centre 1 Regional Centre Announcements 1 1 Ruskin Square 1 Op Pageant 1 form 1 SE 14.17 1 NW19/17 1 Sharston 1 wardrobe 1 tanks 1 southport 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 carmarthenshire 1 gold cigarettes 1 Michael Bolton 1 Crewe 1 Wales 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 smuggled 1 airline employee 1 liverpool john lennon airport 1 garden 1 ni 25/14 1 mubbashir alam aslam dob 25/12/74 1 nw21/14 1 Drugs 1 sw15.15 1 sw15.14 1 seize 1 Gift Aid 1 llanelli 1 closingin 1 laundering 1 money laudering 1 Show all tags

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