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Fermanagh VAT fraudster ordered to repay crime cash

Fermanagh VAT fraudster ordered to repay crime cash

Press Releases   •   May 05, 2017 17:37 BST

A County Fermanagh farmer, who was jailed in 2014 for stealing £1.3 million in fraudulent VAT repayments, has been ordered to pay back more than £390,000, or serve a further three and a half years in prison.

Two Northern Ireland men arrested in international tobacco raids

Two Northern Ireland men arrested in international tobacco raids

Press Releases   •   Dec 16, 2016 18:57 GMT

Two men from County Armagh and one from the Netherlands have been arrested as part of an international investigation by HM Revenue and Customs (HMRC) and Dutch Customs (FIOD) into suspected money laundering and tobacco smuggling frauds.

Tyrone trio arrested in fuel fraud raid

Tyrone trio arrested in fuel fraud raid

Press Releases   •   Mar 20, 2014 16:24 GMT

Three men have been arrested and a number of vehicles seized by HM Revenue and Customs (HMRC) as part of ongoing activity to tackle fuel fraud.

Fishy fuel seized at Liverpool docks

Fishy fuel seized at Liverpool docks

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.

Two men jailed for £2.2m excise fraud

Two men jailed for £2.2m excise fraud

Press Releases   •   Oct 25, 2013 13:38 BST

Two unemployed men from counties Armagh and Down, who were involved in an attempt to smuggle over eight million cigarettes into the UK from the Republic of Ireland, have been sentenced today.

County Armagh laundering plant dismantled

County Armagh laundering plant dismantled

Press Releases   •   Oct 18, 2013 16:58 BST

A laundering plant capable of producing over 9.1 million litres of illicit fuel a year and potentially evading around £5.9 million in taxes and duty has been dismantled by HM Revenue and Customs (HMRC) this morning.

Customs close illegal fuel operations in Co Down

Customs close illegal fuel operations in Co Down

Press Releases   •   Oct 04, 2013 16:35 BST

A diesel laundering plant and an illegal filling station have been dismantled by HM Revenue and Customs (HMRC) in County Down this morning.

Two arrested in VAT fraud investigation

Two arrested in VAT fraud investigation

Press Releases   •   Sep 24, 2013 16:31 BST

Two men have been arrested in connection with a suspected £2 million VAT fraud connected to the transport industry.

Armagh financier pays the price

Armagh financier pays the price

Press Releases   •   Sep 06, 2013 16:37 BST

A 44-year-old Armagh man, who financed the setting up of a furniture import business as a front to smuggle seven million counterfeit cigarettes into the UK, has been jailed for four years.

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.

Fuel fraud crackdown continues

Fuel fraud crackdown continues

Press Releases   •   Aug 23, 2013 15:56 BST

A 51-year-old man had been arrested and interviewed by HM Revenue and Customs (HMRC) officers after the discovery of a fuel laundering plant in County Down yesterday (Thursday).

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).

Customs crackdown on fuel fraudsters

Customs crackdown on fuel fraudsters

Press Releases   •   Jun 07, 2013 15:28 BST

Eight laundering plants with the capacity to produce over 53 million litres of diesel a year have been dismantled by HM Revenue and Customs (HMRC) over the last three weeks. An illegal filling station selling laundered fuel has also been taken apart.