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Multi-million pound tobacco racket smashed

Multi-million pound tobacco racket smashed

Press Releases   •   Oct 14, 2016 13:16 BST

A couple who masterminded a nationwide counterfeit tobacco production racket capable of robbing the taxpayer of £1 million a week, have been sentenced.

Tobacco crime gang sentenced

Tobacco crime gang sentenced

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.

Money launderers jailed for 12 years

Money launderers jailed for 12 years

Press Releases   •   Mar 12, 2015 12:51 GMT

A pair of money launderers that helped “clean up” millions of pounds of dirty cash have been jailed for a total of 12 years after an HM Revenue and Customs (HMRC) investigation.

Kent man arrested on suspicion of dealing in illicit tobacco

Kent man arrested on suspicion of dealing in illicit tobacco

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.

Illicit tobacco and alcohol seized in Luton

Illicit tobacco and alcohol seized in Luton

Press Releases   •   Aug 29, 2014 16:50 BST

An operation to disrupt the sale and supply of illegal tobacco and alcohol in Luton has uncovered more than 33,000 illegal cigarettes, 27 kilos of hand-rolling tobacco and 524 litres of alcohol.

Huge fuel factory dismantled in Co Down

Huge fuel factory dismantled in Co Down

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.