Press Releases • Feb 19, 2018 12:20 GMT
A London man, who evaded nearly £300,000 in tax importing a shipping container loaded with shisha tobacco, has been sentenced.
Press Releases • Feb 01, 2018 12:40 GMT
A London woman who smuggled three million illicit cigarettes into the UK using false identities, has been jailed after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Dec 01, 2017 14:50 GMT
A lorry driver who smuggled more than 750,000 illicit cigarettes into the UK, hidden inside rolls of paper stuffed with dangerous asbestos, has been jailed for 21 months after an HM Revenue and Customs (HMRC) investigation.
Press Releases • Oct 06, 2017 17:04 BST
Five men have been arrested in Liverpool during raids linked to a suspected £100,000 tax fraud involving smuggled cigarettes, an illegal vodka factory and tax credits fraud.
Press Releases • Sep 04, 2017 12:52 BST
A lorry driver, who smuggled more than one tonne of hand-rolling tobacco into the UK hidden among a load of peanuts, evading £220,000 in duty, has been jailed for 22 months after an HM Revenue and Customs (HMRC) investigation.
Press Releases • Aug 16, 2017 11:46 BST
A lorry driver caught smuggling eight million cigarettes into the UK, as he tried to evade more than £2 million in excise duty by claiming his load consisted of tissues and paper towels, has been jailed for two and half years after an HM Revenue and Customs (HMRC) investigation.