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£14.7m tobacco smuggling gang jailed for 28 years

News   •   Feb 13, 2020 16:26 GMT

Cigarettes hidden in window frames

A tobacco smuggling gang who evaded more than £14.7m in duty have been jailed for a total of more than 28 years.

The gang of eleven, from across the UK, were caught following an investigation by HM Revenue and Customs (HMRC).

The group, all Lithuanian nationals, shipped millions of illegal cigarettes into the UK from Belgium, hidden in window frames, textiles and bags of charcoal.

HMRC investigators uncovered the smuggling plot after intercepting a shipping container in Cambridgeshire on 15 September 2016.

The container, which had arrived at Tilbury Docks in Essex, was being unloaded when investigators swooped in. Nine people were arrested and more than three million non-UK duty paid cigarettes were found.

A further seven million cigarettes, concealed in window frames, were seized by HMRC at a warehouse in Catfield, Norfolk, on 4 October 2016. Two people were arrested in connection with the find.

Nine previous importations linked to the gang are all believed to have contained illegal cigarettes.

Alison Chipperton, Assistant Director, Fraud Investigation Service, said: “This was a multi-million pound illicit business involving a close-knit gang of criminals. The logistics were planned meticulously, trackers were used on consignments, mobile phones were changed regularly and only trusted people were in on the plot.

“Several members of the group tried desperately to frustrate our investigations, providing false names, leaving the country and failing to attend court, but justice has now been served.

“The sale of illegal tobacco will not be tolerated by us or our partner agencies. Disrupting criminal trade is at the heart of our strategy to clampdown on the illicit tobacco market, which costs the UK around £1.8 billion a year. This is theft from the taxpayer and undermines legitimate traders.

“We encourage anyone with information about the illegal sale of tobacco to report it online or call the Fraud Hotline on 0800 788 887.”

Seven of the gang were convicted of conspiracy to evade excise duty in two separate trials at Southwark Crown Court:

Darius Pavliukovas, 35, sentenced to five years.

Vaidas Mockevicius, 33, sentenced to three years.

Jana Dobrovolskiene, 42, sentenced to two year and six months.

Ieva Zamblauskaite, 29, sentenced to two years, suspended for two years.

Deividas Jankys, 33, sentenced to two years and eight months.

Mantvydas Seidvarkas, 37, sentenced to one year and nine months.

Romas Urbonas, 48, sentenced in absence to two years and six months.

Four of the gang pleaded guilty to conspiracy to evade excise duty:

Mantas Veniukevicius, 32, sentenced to four years.

Zilvinas Urbonas, 44, sentenced to two years and three months.

Edmundas Jankys, 35, sentenced to three years.

Rasa Zamblauskaite, 53, sentenced to a 12-month community order.

The court heard that Veniukevicius was the gang leader, responsible for organising the importation of the cigarettes, renting premises to stash them and overseeing distribution. Edmundas Jankys and Pavliukovas were senior players in the plot, managing other gang members and co-ordinating onward distribution.

The other defendants had a variety of mid to low-level roles in unloading the cigarettes and delivering to buyers.

A number of the defendants attempted to escape justice by fleeing the UK. This included Mockevicius, who was extradited from Lithuania in January 2019, and Veniukevicius, who was extradited from Norway in February 2019.

Edmundas Jankys had been deported but was arrested in January 2019 after breaching his deportation order by returning to the UK. Another man arrested as part of the operation was also deported.

Romas Urbonas was convicted in absence after absconding. A warrant has been issued for his arrest.

Following sentencing, the illegal cigarettes will now be destroyed.

Notes to Editors

1. Darius PAVLIUKOVAS. Great Knightleys, Basildon, SS15. DOB 15/04/1984. Convicted of conspiracy to evade excise duty at Southwark Crown Court on 20 September 2019. Sentenced to five years.

2. Vaidas MOCKEVICIUS. Woodford Avenue, Ilford, IG2. DOB 27/06/1986. Convicted of conspiracy to evade excise duty at Southwark Crown Court on 20 September 2019. Sentenced to three years.

3. Jana DOBROVOLSKIENE. Dames Road, London, E7. DOB 03/06/1977. Convicted of conspiracy to evade excise duty at Southwark Crown Court on 20 September 2019. Sentenced to two years and six months.

4. Ieva ZAMBLAUSKAITE. Albert Schweitzer Avenue, Bootle, L30. DOB 28/04/1990. Convicted of conspiracy to evade excise duty at Southwark Crown Court on 20 September 2019. Sentenced to two years, suspended for two years.

5. Mantas VENIUKEVICIUS. Review Road, Dagenham, Essex, RM10. DOB 24/04/1987. Pleaded guilty to conspiracy to evade excise duty at Southwark Crown Court on 7 May 2019. Sentenced to four years.

6. Rasa ZAMBLAUSKAITE. Albert Schweitzer Avenue, Bootle, L30. DOB 18/9/1966. Pleaded guilty to conspiracy to evade excise duty. Sentenced to 12-month community order at Southwark Crown Court on 5 December 2019.

7. Zilvinas URBONAS. Burlington Avenue, Romford, RM7. DOB 10/02/1976. Pleaded guilty to conspiracy to evade excise duty. Sentenced to two years and three months at Southwark Crown Court on 13 February 2020.

8. Edmundas JANKYS. Ramybes, Alytus, Lithuania. DOB 10/09/1984. Pleaded guilty to conspiracy to evade excise duty. Sentenced to three years at Southwark Crown Court on 13 February 2020.

9. Deividas JANKYS. Droveway, Loughton, Essex, IG10. DOB 25/05/1986. Convicted of conspiracy to evade excise duty at Southwark Crown Court. Sentenced to two years and eight months on 13 February 2020.

10. Mantvydas SEIDVARKAS. Kendal, Purfleet, Essex, RM19. DOB 23/09/1982. Convicted of conspiracy to evade excise duty at Southwark Crown Court. Sentenced to one year and nine months on 13 February 2020.

11. Romas URBONAS. St Georges Road, Dagenham, Essex, RM9. DOB 10/07/1971. Convicted of conspiracy to evade excise duty in his absence at Southwark Crown Court. Sentenced to two years and six months on 13 February 2020.

12. Information about any type of tax fraud can be reported to HMRC online at https://www.gov.uk/government/organisations/hm-revenue-customs/contact/customs-excise-and-vat-fraud-reporting

13. Follow HMRC Press Office on Twitter @HMRCpressoffice

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