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Arrests linked to smuggled cigs and fake vodka factory

Arrests linked to smuggled cigs and fake vodka factory

Press Releases   •   Oct 06, 2017 17:04 BST

Five men have been arrested in Liverpool during raids linked to a suspected £100,000 tax fraud involving smuggled cigarettes, an illegal vodka factory and tax credits fraud.

Fake vodka factory found in Liverpool

Fake vodka factory found in Liverpool

Press Releases   •   Jul 20, 2017 18:11 BST

An illegal alcohol factory, producing potentially toxic vodka, has been found in an industrial unit in Aintree.

Cigarette smuggling attempt crumbles at border

Cigarette smuggling attempt crumbles at border

Press Releases   •   Oct 25, 2016 17:04 BST

A lorry driver caught smuggling 2.6 million counterfeit cigarettes into the UK hidden behind boxes of rotten apples has been jailed for 21 months, after an HM Revenue and Customs (HMRC) investigation.

Illicit tobacco and alcohol seized in Luton

Illicit tobacco and alcohol seized in Luton

Press Releases   •   Aug 29, 2014 16:50 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Luton has uncovered more than 33,000 illegal cigarettes, 27 kilos of hand-rolling tobacco and 524 litres of alcohol.

‘Tea’ tobacco smuggler jailed

‘Tea’ tobacco smuggler jailed

Press Releases   •   Apr 12, 2013 15:49 BST

A man who smuggled counterfeit tobacco into the UK through the post from China, in packages labelled “tea”, has been jailed. The parcels were sent to at least seven mailbox locations in the South West, avoiding excise duty of £171,000.

Final fake tobacco factory gang member jailed

Final fake tobacco factory gang member jailed

Press Releases   •   Nov 02, 2012 13:01 GMT

One of the leaders of a gang who helped set up an illegal tobacco factory capable of producing 625 million counterfeit cigarettes and five million pouches of fake hand rolling tobacco has been jailed for two years and six months.