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Woman arrested in fuel fraud raid

Woman arrested in fuel fraud raid

Press Releases   •   Jul 16, 2014 16:38 BST

A woman has been arrested after a laundering plant capable of producing nearly 3.6 million litres of illicit fuel a year and evading over £2 million in lost duty and taxes was discovered by HM Revenue and Customs (HMRC) during a search of domestic premises in Co Armagh yesterday.

Three fuel laundering plants uncovered in South Armagh

Three fuel laundering plants uncovered in South Armagh

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.

Co Tyrone fuel laundering plant dismantled

Co Tyrone fuel laundering plant dismantled

Press Releases   •   Feb 10, 2014 15:47 GMT

A laundering plant capable of producing 3.6 million litres of illicit fuel and evading around £2.5 million in taxes a year has been dismantled by HM Revenue and Customs (HMRC).

Tonnes of toxic waste discovered at diesel laundering plant

Tonnes of toxic waste discovered at diesel laundering plant

Press Releases   •   Dec 05, 2013 14:54 GMT

Almost 30 tonnes of toxic waste have been recovered after the discovery of a diesel laundering plant in South Armagh by HM Revenue and Customs (HMRC) yesterday (Wednesday).

Counterfeit alcohol raises concern

Counterfeit alcohol raises concern

Press Releases   •   Jul 26, 2013 14:52 BST

Almost 2,500 litres of suspected illicit alcohol have been seized after the discovery of an alcohol bottling plant by HM Revenue and Customs (HMRC) in Co Armagh yesterday.

Fuel fraud crackdown continues

Fuel fraud crackdown continues

Press Releases   •   Jul 01, 2013 13:45 BST

Four men have been arrested and three diesel laundering plants dismantled by HM Revenue and Customs (HMRC) over the last five days. Together the plants were capable of producing over 15 million litres of illicit fuel a year, and evading almost £10 million in unpaid duty.

Toxic waste seized at Co Armagh laundering plant

Toxic waste seized at Co Armagh laundering plant

Press Releases   •   Jun 28, 2013 13:20 BST

Over 14 tonnes of toxic waste has been removed from farm buildings after the discovery of a diesel laundering plant in Co Armagh last night (Thursday).