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Tobacco
Smuggling
Cigarettes
Self Assessment
Tax Avoidance
Money Laundering
Tax Credits
Tax Evasion
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  • Grocer with plenty to chew on as he’s jailed for £120,000 VAT fraud
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    File format:
    .docx
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  • Jail for family of Facebook cigarette sellers
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    File format:
    .docx
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  • Cash seized from Hazell Lumbley's car
    License:
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    File format:
    .jpg
    Size:
    2136 x 1424, 586 KB
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  • Cigarettes and tobacco found in the boot of Hazell Lumbley's car
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    File format:
    .jpg
    Size:
    2136 x 1424, 739 KB
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  • Tobacco found in Hazel Lumbley's car
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    File format:
    .jpg
    Size:
    2136 x 1424, 1.35 MB
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  • Cigarettes found in Hazel Lumbley's car
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    File format:
    .jpg
    Size:
    2136 x 1424, 1.03 MB
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  • Cash found in Hazell Lumbley's car
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    File format:
    .jpg
    Size:
    2136 x 1424, 1.07 MB
    more info...
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  • An extract from the diary/sales ledger detailing tobacco sales and deliveries
    License:
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    File format:
    .jpg
    Size:
    853 x 624, 63.7 KB
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  • Proof of tobacco sales
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    File format:
    .jpg
    Size:
    546 x 462, 39.4 KB
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  • One of the adverts posted on Facebook by Hazell Lumbley
    License:
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    File format:
    .jpg
    Size:
    872 x 1496, 166 KB
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  • Hazell Lumbley's Facebook profile, used to sell cigarettes
    License:
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    File format:
    .jpg
    Size:
    1883 x 1264, 133 KB
    more info...
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  • Tobacco and cigarettes seized in Newry
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    File format:
    .doc
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