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.
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.
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.
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.
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.
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.