Press Releases • Jul 28, 2016 17:54 BST
Seven men have been arrested by HM Revenue and Customs (HMRC) and four tonnes of toxic waste removed, after two fuel laundering plants were discovered in Essex on Wednesday (27 July).
Press Releases • Jul 01, 2016 16:02 BST
Two men have been arrested in connection with a joint investigation by HM Revenue and Customs (HMRC), the Police Service of Northern Ireland (PSNI) and the Revenue Commissioners, into the importation and distribution of suspected illicit fuel.
Press Releases • Jan 16, 2015 09:52 GMT
A man and woman from Kent have been arrested by HM Revenue and Customs (HMRC) on suspicion of being involved in a large scale fuel fraud.
Press Releases • Jul 24, 2014 11:55 BST
Seven men and 2 women from across southern England have been arrested for their involvement in a suspected £3 million fuel fraud, during an operation by HM Revenue and Customs (HMRC).
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 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.