Press Releases • Jan 07, 2016 14:03 GMT
Five men have been sentenced for their role in trying to inundate the UK with illicit cigarettes, tobacco and alcohol, worth hundreds of thousands of pounds in lost duty and taxes, and attempting to launder their criminal profits.
Press Releases • Mar 11, 2015 14:43 GMT
A man from Gravesend has been arrested by HM Revenue and Customs (HMRC) officers on suspicion of selling, storing and distributing illicit tobacco goods.
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.