Press Releases • Apr 14, 2014 16:28 BST
A huckster site and two laundering plants, capable of producing nearly 15 million litres of illicit fuel a year and evading almost £10 million in lost duty and taxes, have been dismantled by HM Revenue and Customs (HMRC).
Press Releases • Sep 24, 2013 16:31 BST
Two men have been arrested in connection with a suspected £2 million VAT fraud connected to the transport industry.
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.