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Two arrests in Norfolk fuel fraud raid

Two arrests in Norfolk fuel fraud raid

Press Releases   •   Mar 24, 2015 12:00 GMT

Two men from Great Yarmouth have been arrested and a diesel laundering plant, capable of evading over £1.3 million in duty and taxes a year, dismantled by HM Revenue and Customs (HMRC) on Friday (20 March).

Five jailed in £4.3 million diesel and VAT fraud

Five jailed in £4.3 million diesel and VAT fraud

Press Releases   •   Jul 16, 2014 11:17 BST

A gang which included a town councillor and a pensioner was jailed for a total of 19 years for evading an estimated £4.3 million in duty and tax through a sophisticated fuel and VAT fraud, following an investigation by HM Revenue and Customs (HMRC).

New marker launched to tackle fuel fraud

New marker launched to tackle fuel fraud

Press Releases   •   Feb 13, 2014 10:47 GMT

The UK and Ireland governments are to bring in a new product to mark rebated fuels, including the off-road diesel commonly known in the UK as ‘red diesel’, in a move that will boost both countries’ fight against illegal fuel laundering.

Road haulage taskforce tackles West Midlands criminals

Road haulage taskforce tackles West Midlands criminals

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.