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Tobacco 301 Smuggling 300 HMRC 253 Cigarettes 224 Tax Evasion 158 Fraud 143 Crime 140 Investigation 129 Tax 108 Manchester 54 Money Laundering 29 VAT 28 Rochdale 20 Fuel 18 Liverpool 18 nw02/15 15 NW32/16 13 Self Assessment 13 VAT fraud 13 fuel laundering 13 Merseyside 12 salford 12 Dover 12 Op Indelible 12 Proceeds of Crime 11 Jail 11 Kent 11 nw13/15 10 Lancashire 10 NW04/17 10 Op Fuzzy 10 Cash 10 NW17/16 10 uk fuel duty 9 nw23/15 9 fuel fraud 9 Bolton 9 Aintree 8 fake vodka 8 Counterfeit 8 London 8 stoke 8 nw20/15 8 nw04/15 8 alert 8 Alcohol 8 Tax fraud 7 molasses 7 Poland 7 Op Ostrich 7 NW02/17 7 Cheshire 7 Confiscation 7 nw02/16 7 Border Force 7 Evasion 7 canal boat 6 Leeds 6 Maidstone Crown Court 6 nw24/15 6 blackpool 6 Trading Standards 6 SE 19.17 6 lon21/14 6 nw10/15 6 Op Brut 6 greater manchester 6 NW11/17 6 SE 18.17 5 wirral 5 UK Excise Duty 5 disabled beds 5 operation majestic 5 Tax Avoidance 5 WM02/16 5 PAYE 5 Wolverhampton 5 Darwen 5 Banbury 5 seized 5 seizure 5 Excise Duty 5 POCA 5 Police 5 birkenhead 5 SO 03.18 5 self storage 5 Blackburn 4 fruit 4 pot pourri smuggler 4 u-boat replica 4 Durham 4 surveillance 4 WA06/17 4 Junior Tax Facts 4 USW 4 Haulage 4 cash seized 4 Sandbach 4 Payroll Fraud 4 LON 28 17 4 SE 01.18 4 Nicol Sheppard 4 payroll 4 West Midlands 4 NTH06/17 4 Oxfordshire 4 rusholme 4 Yorkshire 4 bramhall 4 Polish 4 LON 09 18 4 felixstowe port 4 launch 4 SE 10.17 4 SE 12.17 4 LON 10 18 4 eagle cigarettes 3 withington 3 insurance 3 Bradford 3 LON 04 18 3 campaign 3 Essex 3 Tax credits 3 racehorses 3 kerosene 3 RTI 3 Op Eel 3 Criminal cash 3 Op Kicksorter 3 harrods 3 op veneer 3 LON 08 18 3 Op Kathmandu 3 Middlesex 3 NW04/16 2 app 2 clothing trade 2 warehouse 2 Operation Enigma 2 closing in 2 Smuggler 2 shoes 2 Personal Tax Account 2 Widnes 2 laundered diesel 2 Michael McNally 2 nw motorway police 2 FIOD 2 Furniture 2 courier 2 van driver 2 nw17/15 2 calculator 2 Op Cassock 2 NW05/17 2 NW08/17 2 doctor 2 Op Iceage 2 Tim Clarke 2 Tax Return 2 cover loads 2 excise duty evasion 2 oranges 2 tipton 2 Netherlands 2 teacher training 2 ashford 2 SE 13.17 2 horse racing 2 WM 08 18 2 NW20/17 2 west bromich 2 LON 02 18 2 LON 03 18 2 LON 05 18 2 GMP 2 heywood seizure 2 equine medicine 2 Knowles 2 Operation Aintree 2 NW06/16 2 NW07/16 2 NW05/16 2 NW09/16 2 lon 21 15 1 IT 1 form 1 Holland 1 van 1 cannabis 1 yacht 1 Glasgow 1 phishing 1 gp 1 Aroma 1 money 1 interview 1 Drugs 1 garden 1 Wales 1 wardrobe 1 clothes 1 hm revenue & customs 1 whitehall 1 Birmingham 1 airport parking 1 accountancy 1 non-executive director 1 Croydon 1 Stratford 1 West Sussex 1 cafe 1 transparency 1 shelves 1 West Yorkshire 1 Corporation Tax 1 patents 1 Slovenia 1 Bristol 1 Dutch 1 Confiscation order 1 david gauke 1 Warrington 1 solicitor 1 stamp duty 1 benjamin davies 1 Edmonton 1 Benidorm 1 prince's trust 1 Child Benefit 1 real time information 1 Accountant 1 WEST MIDLANDS POLICE 1 patent box 1 oil tanker 1 Wanted 1 inventions 1 icecream 1 parliament street 1 jane brothwood 1 tax gap 1 tax awards 1 laundering 1 closingin 1 llanelli 1 Gift Aid 1 seize 1 smuggled 1 Crewe 1 Michael Bolton 1 carmarthenshire 1 southport 1 tanks 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 gold cigarettes 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 airline employee 1 liverpool john lennon airport 1 ni 25/14 1 mubbashir alam aslam dob 25/12/74 1 nw21/14 1 sw15.15 1 sw15.14 1 money laudering 1 eastenders tobacco 1 palace cigarettes 1 turner tobacco 1 Vess 1 u-boat 1 replica u-boat 1 horseracing 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 shed 1 teck street 1 tobacco machine 1 Rossendale 1 nw14/15 1 hairdressers 1 op ivanhoe 1 thunder cat 1 lon17/15 1 award 1 Marriage Allowance 1 op magic 1 cema 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 oils fraud 1 Daly 1 O'Callaghan 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 sheik 1 Whitchurch 1 NW08/16 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 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 NW18/16 1 Operation Zeroth 1 btp 1 WM0916 1 Jacky Wright 1 Simion Bocan 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 John Wignall 1 Op Indlible 1 CDIO 1 NW03/17 1 Op Igneous 1 Richman 1 cornets 1 WM042017 1 SCPO 1 car seized 1 Lon 8 2017 1 Op Kathmandue 1 Op Outshine 1 Oswaldtwistle 1 Clayton le Moor 1 NW10/17 1 cannabis farm 1 LON 13 17 1 bottling plant 1 NTH 10.17 1 Croydon Regional Centre 1 Regional Centre Announcements 1 1 Ruskin Square 1 Op Pageant 1 SE 14.17 1 NW19/17 1 Sharston 1 Regional Centre 1 SE 20.17 1 Oxfordshhire 1 E 01 18 1 LON 06 18 1 HMRC’s Chief Digital & Information Officer 1 SE03 18 1 Show all tags

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