Press Releases • Jan 25, 2019 12:18 GMT
A lorry driver who smuggled five million cigarettes inside washing machines into the UK has been jailed for two years and eight months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Jan 11, 2019 15:27 GMT
A jobless Londoner who enjoyed a sociable lifestyle of golf and exotic holidays by dodging tax on smuggled tobacco has been jailed.
Press Releases • Jan 11, 2019 12:36 GMT
Four men who were caught red-handed with more than 1.2 million illegal cigarettes in Stoke-on-Trent have been handed prison sentences totalling two-and-a-half years.
Press Releases • Oct 19, 2018 16:45 BST
A lorry driver who was caught smuggling millions of cigarettes into the UK has been jailed for two years and 10 months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Oct 11, 2018 15:30 BST
A married couple who walked through the customs green channel at Bristol Airport with 561 times more tobacco and 54 times the amount of cigarettes than allowed, have been sentenced after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Sep 23, 2018 00:01 BST
Shopkeepers repeatedly caught selling illicit tobacco and undermining honest traders faced tax bills and penalties in excess of £11 million last year as HM Revenue and Customs (HMRC) moved to deliver a level playing field for local traders.
Press Releases • Aug 17, 2018 11:35 BST
Two men and a woman, who smuggled cigarettes into the UK hidden among fish pumps, have received sentences totalling more than 10 years in jail after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Aug 07, 2018 15:14 BST
A London shop owner, who evaded £250,000 in tax importing tobacco and cigarettes from India, has been jailed for four-and-a-half years. Kishor Shah, 63, of Elm Road, Wembley, hid some of his stash under a vegetable stall at the front of his shop, Paan Parlour on Ealing Road.
Press Releases • Jul 27, 2018 14:53 BST
HMRC Investigators have seized nearly seven tonnes of illegal tobacco, worth more than £2 million in evaded duty, after a raid at a farm in Warwickshire.
Press Releases • Jun 21, 2018 11:27 BST
A clumsy smuggler attempting to flood the UK with illicit tobacco and alcohol – evading nearly £1 million in excise duty – dropped his stash in front of investigating officers from HM Revenue and Customs (HMRC).