Press Releases • Jan 07, 2016 14:03 GMT
Five men have been sentenced for their role in trying to inundate the UK with illicit cigarettes, tobacco and alcohol, worth hundreds of thousands of pounds in lost duty and taxes, and attempting to launder their criminal profits.
Press Releases • Jun 24, 2015 15:51 BST
A Barnsley man whose haul of illicit tobacco was discovered after a break-in at his home has been jailed for 18 months following an investigation by HM Revenue and Customs (HMRC).
Press Releases • Sep 17, 2014 13:54 BST
A Derbyshire businessman was sentenced yesterday for attempting to steal over £130,000 by making fraudulent VAT repayment claims for a pub and restaurant chain.