Press Releases • Aug 09, 2018 15:03 BST
A fraudster, who evaded nearly £60,000 in duty on smuggled alcohol, has been jailed, with his dishonest associate also sentenced after lying to investigators.
Press Releases • Oct 24, 2016 11:53 BST
A Dubai-based British businessman, who financed a major cigarette smuggling gang, has been stripped of prime Thames-side land to pay back £4.5 million.
Press Releases • Nov 06, 2015 11:21 GMT
A lorry driver who smuggled more than 147 million cigarettes, worth an estimated £32 million in lost duty, into the UK hidden behind crates of rotting pears, has been jailed for almost seven years.
Press Releases • Aug 24, 2015 15:16 BST
Five men have been arrested in North London, on suspicion of smuggling, after an operation by HM Revenue and Customs (HMRC) to tackle an estimated £1 million tax fraud.