Follow HM Revenue & Customs (HMRC)

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TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

HMRC 218 SMUGGLING 214 TOBACCO 208 CIGARETTES 150 Crime 140 FRAUD 137 Investigation 129 Tax 108 Tax evasion 69 Manchester 53 VAT 25 rochdale 20 Liverpool 18 Money Laundering 15 nw02/15 15 fuel 14 NW32/16 13 fuel laundering 13 Op Indelible 12 salford 12 Merseyside 12 Self Assessment 11 Proceeds of Crime 11 Lancashire 10 Op Fuzzy 10 NW04/17 10 Cash 10 NW17/16 10 nw13/15 10 Bolton 9 uk fuel duty 9 nw23/15 9 fuel fraud 9 nw04/15 8 Jail 8 Alcohol 8 fake vodka 8 London 8 Aintree 8 stoke 8 alert 8 Counterfeit 8 nw20/15 8 Poland 7 NW02/17 7 Tax fraud 7 nw02/16 7 Cheshire 7 Op Ostrich 7 Kent 7 molasses 7 Evasion 7 lon21/14 6 Op Brut 6 nw10/15 6 canal boat 6 NW11/17 6 Leeds 6 greater manchester 6 nw24/15 6 blackpool 6 birkenhead 5 WM02/16 5 seizure 5 operation majestic 5 self storage 5 POCA 5 disabled beds 5 UK Excise Duty 5 VAT Fraud 5 seized 5 Wolverhampton 5 Excise Duty 5 Darwen 5 wirral 5 u-boat replica 4 Polish 4 rusholme 4 Yorkshire 4 Sandbach 4 bramhall 4 fruit 4 pot pourri smuggler 4 payroll 4 PAYE 4 Haulage 4 Durham 4 West Midlands 4 surveillance 4 felixstowe port 4 NTH06/17 4 Blackburn 4 cash seized 4 Op Kicksorter 3 Tax credits 3 RTI 3 kerosene 3 campaign 3 Essex 3 Op Eel 3 harrods 3 withington 3 Bradford 3 Middlesex 3 Op Kathmandu 3 insurance 3 eagle cigarettes 3 racehorses 3 Criminal cash 3 op veneer 3 FIOD 2 warehouse 2 NW04/16 2 Netherlands 2 excise duty evasion 2 shoes 2 Widnes 2 Confiscation 2 Operation Aintree 2 NW05/17 2 clothing trade 2 laundered diesel 2 GMP 2 Operation Enigma 2 nw motorway police 2 app 2 Op Cassock 2 NW06/16 2 ashford 2 heywood seizure 2 closing in 2 doctor 2 Personal Tax Account 2 Smuggler 2 NW05/16 2 Michael McNally 2 NW08/17 2 van driver 2 west bromich 2 nw17/15 2 calculator 2 cover loads 2 Op Iceage 2 tipton 2 oranges 2 equine medicine 2 tax return 2 Furniture 2 NW09/16 2 courier 2 NW07/16 2 Knowles 2 horse racing 2 lon 21 15 1 Op Kathmandue 1 accountant 1 parliament street 1 WEST MIDLANDS POLICE 1 john davies 1 Operation Pedalo 1 tax gap 1 WM03/16 1 liverpool john lennon airport 1 ni 25/14 1 Daly 1 gp 1 solicitor 1 closingin 1 NW16/16 1 John Wignall 1 op salmanazar 1 sheik 1 tanks 1 counterfeit goods 1 child benefit 1 van 1 NW14/16 1 money laudering 1 tax advisers 1 Trading Standards 1 child tax credits 1 tobacco machine 1 benidorm 1 money 1 Clayton le Moor 1 sw15.15 1 Bristol 1 WM042017 1 Nawaz Jan Virmani 1 bathroom fragrance 1 non-executive director 1 Holland 1 patent box 1 turner tobacco 1 cannabis farm 1 stamp duty 1 arrests 1 op magic 1 petrol filling station 1 cafe 1 Stephen Sheard 1 Levenshulme 1 pect 1 Wanted 1 mubbashir alam aslam dob 25/12/74 1 shelves 1 Croydon 1 Op Igneous 1 op ivanhoe 1 laundering 1 mohammed kattany 1 Confiscation order 1 Aroma 1 benjamin davies 1 clothes 1 car seized 1 Operation Zeroth 1 SCPO 1 Proceeds of Crime Act 2002 1 LON 13 17 1 NW08/16 1 Marc Feldman 1 nw03/16 1 Merseyside Police 1 sw15.14 1 Tax avoidance 1 palace cigarettes 1 O'Callaghan 1 Dutch 1 Operation Oklahoma 1 Michael Bolton 1 excise fraud 1 ahmed al-salaima 1 angela callaghan 1 yacht 1 n 14/14 1 interview 1 gold cigarettes 1 penygroes 1 Warrington 1 shed 1 real time information 1 Lon 8 2017 1 Dover 1 wardrobe 1 eastenders tobacco 1 construction trade 1 llanelli 1 patents 1 drugs 1 HMRC seizures 1 Richman 1 WM0916 1 replica u-boat 1 Simion Bocan 1 horseracing 1 airline employee 1 u-boat 1 whitehall 1 NW10/17 1 cigarette smuggler 1 Vess 1 offshore trusts 1 thunder cat 1 btp 1 Slovenia 1 nw21/14 1 hmrc board 1 award 1 accountancy 1 IT 1 form 1 tax awards 1 lon17/15 1 nw14/15 1 alcohol siezed 1 hairdressers 1 Operation Derrick 1 smuggled 1 olsi vullnetari 1 prince's trust 1 Operation Kentucky 1 david gauke 1 carmarthenshire 1 inventions 1 oil tanker 1 hm revenue & customs 1 NW15/16 1 transparency 1 cema 1 Edmonton 1 NW18/16 1 jane brothwood 1 NW03/17 1 cornets 1 bottling plant 1 Birmingham 1 Crewe 1 teck street 1 Oswaldtwistle 1 Whitchurch 1 seize 1 Rossendale 1 West Yorkshire 1 Op Indlible 1 Op Outshine 1 garden 1 huckster fuel site 1 cannabis 1 icecream 1 Gift Aid 1 oils fraud 1 southport 1 golden eagle cigarettes 1 glasgow 1 Show all tags

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