Press Releases • Oct 19, 2018 16:45 BST
A lorry driver who was caught smuggling millions of cigarettes into the UK has been jailed for two years and 10 months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Oct 11, 2018 15:30 BST
A married couple who walked through the customs green channel at Bristol Airport with 561 times more tobacco and 54 times the amount of cigarettes than allowed, have been sentenced after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Aug 17, 2018 11:35 BST
Two men and a woman, who smuggled cigarettes into the UK hidden among fish pumps, have received sentences totalling more than 10 years in jail after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Aug 07, 2018 15:14 BST
A London shop owner, who evaded £250,000 in tax importing tobacco and cigarettes from India, has been jailed for four-and-a-half years. Kishor Shah, 63, of Elm Road, Wembley, hid some of his stash under a vegetable stall at the front of his shop, Paan Parlour on Ealing Road.
Press Releases • Jul 27, 2018 14:53 BST
HMRC Investigators have seized nearly seven tonnes of illegal tobacco, worth more than £2 million in evaded duty, after a raid at a farm in Warwickshire.
Press Releases • Jun 21, 2018 11:27 BST
A clumsy smuggler attempting to flood the UK with illicit tobacco and alcohol – evading nearly £1 million in excise duty – dropped his stash in front of investigating officers from HM Revenue and Customs (HMRC).
Press Releases • Jun 15, 2018 11:01 BST
A gang who smuggled illegal tobacco hidden inside fridges, microwaves and vacuum cleaners to evade £12 million in tax, have been jailed for a total of 21 years and five months.
Press Releases • May 23, 2018 13:30 BST
A silver notebook helped HM Revenue & Customs (HMRC) smash a North West illegal cigarette network that evaded more than £16 million in tax. Nine members of the criminal network have now been jailed for a total of nearly 22 years after the last one, John Swanick, was today sentenced to two-and-a-half years behind bars.
Press Releases • May 03, 2018 16:35 BST
A lorry driver who was caught at the Port of Dover with £1.5 million cash hidden in his trailer, has been jailed after an investigation by HM Revenue and Customs (HMRC).