Press Releases • Feb 10, 2016 17:13 GMT
A West Midlands gang, who evaded more than £900,000 in duty and taxes by running a huckster site, an illegal filling station, has been sentenced.
Press Releases • Feb 10, 2015 14:28 GMT
A diesel laundering plant, capable of evading £1.4 million in duty, has been dismantled by HM Revenue and Customs (HMRC) in a commercial premises in Sunderland city-centre.
Press Releases • Feb 20, 2014 13:31 GMT
A 23-year-old man from Northern Ireland has been arrested after HM Revenue and Customs (HMRC) seized almost 20,000 litres of suspected laundered fuel, in a load of fish, at Gladstone Docks in Liverpool.
Press Releases • Jul 12, 2013 12:42 BST
Enforcement agencies in the West Midlands combined forces yesterday (11 July 2013) to target drivers in the haulage industry on the M6 and M42 suspected of tax evasion and other criminal activity.