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Illicit tobacco and alcohol seized in Somerset

Illicit tobacco and alcohol seized in Somerset

Press Releases   •   Nov 20, 2015 14:12 GMT

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Somerset led to the arrest of one man, and uncovered more than 45,000 cigarettes and over 80 litres of spirits.

Five arrested in suspected £5.5m tax fraud investigation

Five arrested in suspected £5.5m tax fraud investigation

Press Releases   •   Sep 04, 2015 17:15 BST

An international investigation into a suspected £5.5 million VAT and money laundering fraud has led to the arrest of five people in, Armagh, Merseyside and Birmingham.

County Down businessman arrested in VAT fraud investigation

County Down businessman arrested in VAT fraud investigation

Press Releases   •   Jul 24, 2015 13:45 BST

A 44-year-old businessman has been arrested in connection with a suspected £30,000 VAT fraud, after an investigation by HM Revenue and Customs (HMRC).

Four arrested in London tobacco raids

Four arrested in London tobacco raids

Press Releases   •   Jun 05, 2015 15:31 BST

Four men from London have been arrested on suspicion of tobacco smuggling after an operation to disrupt the illegal trade yesterday.

Six arrested in suspected £200k tax fraud

Six arrested in suspected £200k tax fraud

Press Releases   •   Jun 04, 2015 11:39 BST

Five people from the West Midlands and one from Dorset have been arrested on suspicion of being involved in an estimated £200,000 Self Assessment fraud.

Suspected illicit tobacco factory dismantled

Suspected illicit tobacco factory dismantled

Press Releases   •   Mar 27, 2015 10:48 GMT

A tobacco-processing machine, believed to be capable of producing more than £700,000 of illicit tobacco a day, has been seized in Derbyshire after an investigation by HM Revenue and Customs (HMRC).

Kent man arrested on suspicion of dealing in illicit tobacco

Kent man arrested on suspicion of dealing in illicit tobacco

Press Releases   •   Mar 11, 2015 14:43 GMT

A man from Gravesend has been arrested by HM Revenue and Customs (HMRC) officers on suspicion of selling, storing and distributing illicit tobacco goods.

Bolton accountant arrested for suspected tax fraud

Bolton accountant arrested for suspected tax fraud

Press Releases   •   Nov 13, 2014 13:02 GMT

An investigation is underway into the financial affairs of an accountant from Bolton who has been arrested by HM Revenue and Customs (HMRC) on suspicion of tax fraud offences.

Three arrested in tax fraud investigation

Three arrested in tax fraud investigation

Press Releases   •   Oct 29, 2014 11:34 GMT

Three people from Lincolnshire have been arrested on suspicion of being involved in an estimated £200,000 Income Tax, VAT and Tax Credit fraud.

Woman arrested in fuel fraud raid

Woman arrested in fuel fraud raid

Press Releases   •   Jul 16, 2014 16:38 BST

A woman has been arrested after a laundering plant capable of producing nearly 3.6 million litres of illicit fuel a year and evading over £2 million in lost duty and taxes was discovered by HM Revenue and Customs (HMRC) during a search of domestic premises in Co Armagh yesterday.

Customs raid illicit fuel operation

Customs raid illicit fuel operation

Press Releases   •   Jan 24, 2014 13:39 GMT

Two men from County Armagh have been arrested and a number of vehicles seized at a laundering plant capable of evading around £12 million in taxes.

Five arrested on suspicion of £450k gift aid fraud

Five arrested on suspicion of £450k gift aid fraud

Press Releases   •   Oct 29, 2013 10:45 GMT

Five people from the Midlands have been arrested on suspicion of being involved in gift aid fraud estimated at £450,000.

Huge fuel factory dismantled in Co Down

Huge fuel factory dismantled in Co Down

Press Releases   •   Sep 05, 2013 11:50 BST

An illegal fuel factory capable of laundering and packing an estimated 24 million litres of diesel a year has been dismantled by HM Revenue and Customs (HMRC). A 61-year-old man from Co Down has been arrested in connection with the investigation.

Three arrested after 8.3 million cigarettes seized

Three arrested after 8.3 million cigarettes seized

Press Releases   •   Aug 06, 2013 12:30 BST

Three men have been arrested in Peterborough on suspicion of smuggling an estimated 8.3 million cigarettes into the UK and evading about £1.5 million in excise duty.

Mobile fuel laundering plant seized - three arrested

Mobile fuel laundering plant seized - three arrested

Press Releases   •   Jul 25, 2013 17:17 BST

Three men from counties Antrim and Londonderry were arrested and a mobile fuel laundering plant was seized by HM Revenue and Customs (HMRC) yesterday afternoon.

Three arrested on suspicion of £900k tax fraud

Three arrested on suspicion of £900k tax fraud

Press Releases   •   Jul 10, 2013 09:45 BST

Three people have been arrested on suspicion of Income Tax and VAT fraud estimated at £900,000 and associated money laundering offences.