Press Releases • Jan 09, 2017 17:47 GMT
Nine people, including the owner of a Belfast based fuel supply company, have been sentenced for their part in the laundering, concealing and distribution of an estimated 4.5 million litres of red diesel after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Dec 11, 2014 12:04 GMT
Two diesel laundering plants, capable of producing nearly 120,000 litres of suspected illicit fuel a day, evading almost £12.5 million in taxes a year, have been dismantled by HM Revenue and Customs (HMRC).
Press Releases • Aug 15, 2014 16:45 BST
A man has been arrested after a laundering plant capable of producing nearly 13 million litres of illicit fuel a year, and evading over £9 million in duty and taxes, was discovered by HM Revenue and Customs (HMRC) during a search of industrial premises in the Meigh area, south Armagh on Thursday.
Press Releases • Aug 01, 2014 11:01 BST
A man and a woman from Co Tyrone have been arrested and nearly 8,000 litres of fuel seized as part of an ongoing HM Revenue and Customs (HMRC) investigation into a suspected VAT and excise fraud worth an estimated £300,000.
Press Releases • Feb 20, 2014 17:14 GMT
Over 50 tonnes of toxic waste have been removed after three fuel laundering plants were found by HM Revenue and Customs (HMRC) in the Cullaville area of South Armagh today.
Press Releases • Oct 31, 2013 16:15 GMT
A laundering plant capable of producing over 16.4 million litres of illicit fuel a year and potentially evading around £10.6 million in taxes and duty was dismantled by HM Revenue and Customs (HMRC) last night (30 October).
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.