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 • 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 • 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 • May 30, 2014 15:03 BST
A huckster site and a laundering plant, capable of producing a half a million litres of illicit fuel a year, evading almost £250,000 in lost duty and taxes, have been dismantled by HM Revenue and Customs (HMRC).