Press Releases • Jan 25, 2019 12:18 GMT
A lorry driver who smuggled five million cigarettes inside washing machines into the UK has been jailed for two years and eight months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Jan 11, 2019 15:27 GMT
A jobless Londoner who enjoyed a sociable lifestyle of golf and exotic holidays by dodging tax on smuggled tobacco has been jailed.
Press Releases • Jan 11, 2019 12:36 GMT
Four men who were caught red-handed with more than 1.2 million illegal cigarettes in Stoke-on-Trent have been handed prison sentences totalling two-and-a-half years.
Press Releases • Nov 22, 2018 16:28 GMT
A retired company boss has been jailed for trafficking fighter jet parts to Iran in violation of Weapons of Mass Destruction controls.
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.