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Lancashire tobacco smuggler’s payback time

Lancashire tobacco smuggler’s payback time

Press Releases   •   Jun 28, 2016 15:24 BST

A Lancashire man caught smuggling illegal cigarettes and tobacco into the UK, has been ordered to pay back £240,000, of which £90,000 must be paid within three months, or he will face a further 18 months in jail.

Fugitive money launderer extradited in joint operation

Fugitive money launderer extradited in joint operation

Press Releases   •   Oct 14, 2015 10:05 BST

A convicted money launderer, who fled overseas in 2012, has been extradited to the UK where he will now begin a six-year prison sentence, HM Revenue and Customs (HMRC) announced today.

Four jailed in £145 million money laundering plot

Four jailed in £145 million money laundering plot

Press Releases   •   Dec 19, 2014 12:47 GMT

Two people who ran a money laundering service to criminals through their family-owned London bureaux de change have been jailed for 19 years, after ‘cleaning up’ £145 million of dirty cash. Two others who acted as money couriers were also jailed.

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Illegal exporter ordered to repay criminal profit

Press Releases   •   Nov 21, 2014 16:53 GMT

The director of a Cambridgeshire company who ignored trade sanctions and exported over £3 million worth of banned products has been told that he and his company must pay over a total of £1.14 million of criminal profits within six months.

‘Cigs in fruit’ smugglers jailed

‘Cigs in fruit’ smugglers jailed

Press Releases   •   May 08, 2014 15:57 BST

Three men behind one of the largest ever single hauls of smuggled cigarettes found in the North West have been jailed this week.