Press Releases • Jul 17, 2015 16:16 BST
An operation to disrupt the sale and supply of illegal tobacco in North Wales uncovered more than 1.6 million cigarettes, 700kg kilos of hand-rolling tobacco and 3000 litres of alcohol.
Press Releases • Feb 10, 2015 13:44 GMT
A Swansea man who was caught transporting a van full of counterfeit cigarettes has been jailed for 10 months after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Mar 21, 2014 12:15 GMT
A man from Cardiff has been arrested after HM Revenue and Customs (HMRC) seized over 169,000 litres of illicit alcohol, in what is believed to be the largest ever seizure of its kind in Wales. It is estimated that the wine, beer and spirits are worth £303,000 in lost duty and taxes.
Press Releases • Mar 06, 2014 14:11 GMT
A Cardiff VAT fraudster has been told to pay HM Revenue and Customs (HMRC) almost £135,000, or serve 32 weeks in jail.