Press Releases • Jun 15, 2015 14:37 BST
A Lincolnshire taxi driver who was caught with more than a tonne and a half of illicit tobacco has been sentenced after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Jul 30, 2013 14:04 BST
The financial backers of a criminal enterprise that attempted to smuggle 20 million cigarettes into the UK by describing them as babies’ toys have been ordered to repay £2.7 million or face further jail terms.
Press Releases • Jul 18, 2013 10:39 BST
Officers from HM Revenue and Customs (HMRC) investigating a suspected £6 million cigarette smuggling fraud have arrested five people during raids across the Peterborough and Spalding areas.