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Fridge gang sent to the cooler for £12 million tobacco smuggling fraud

Fridge gang sent to the cooler for £12 million tobacco smuggling fraud

Press Releases   •   Jun 15, 2018 11:01 BST

A gang who smuggled illegal tobacco hidden inside fridges, microwaves and vacuum cleaners to evade £12 million in tax, have been jailed for a total of 21 years and five months.

Crooked accountant hijacked NHS identities in tax fraud

Crooked accountant hijacked NHS identities in tax fraud

Press Releases   •   Nov 04, 2016 16:54 GMT

An accountant from Bolton, who hijacked the identities of NHS doctors and nurses in a £40,000 tax fraud, has been jailed.

£760k cigarette smuggling gang jailed

£760k cigarette smuggling gang jailed

Press Releases   •   Jul 22, 2016 15:51 BST

Seven men, who attempted to steal almost £760,000 in tax by selling illegal cigarettes, were jailed this week at Manchester Crown Court.

Over 1 million cigarettes seized across Manchester

Over 1 million cigarettes seized across Manchester

Press Releases   •   Oct 09, 2015 11:19 BST

An operation to disrupt the sale and supply of suspected illegal tobacco and alcohol in Manchester and Bolton uncovered over one million cigarettes and over 74 litres of alcohol, all believed to be illicit.

Illicit tobacco and alcohol seized in Bolton

Illicit tobacco and alcohol seized in Bolton

Press Releases   •   Jun 26, 2015 08:41 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Bolton uncovered more than 53,000 illegal cigarettes and over 223 litres of spirits.

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.

Jail for online trader

Jail for online trader

Press Releases   •   Sep 02, 2014 15:17 BST

A Manchester businessman, who pocketed almost £300,000 by failing to pay VAT or Income Tax from his online trading, has been jailed for two years today after an investigation by HM Revenue and Customs (HMRC).

Cigarettes in fuel tanks gang sentenced

Cigarettes in fuel tanks gang sentenced

Press Releases   •   Nov 20, 2013 11:07 GMT

Seven men have been sentenced after more than 250,000 smuggled cigarettes were discovered in the fuel tanks of two HGV tractor units driven in from Poland.