Cigarette smuggling gang jailed for 26 years

A gang caught red-handed with millions of counterfeit cigarettes at a Lincolnshire farm has been handed prison sentences totalling 26 years.

The small village of Midville, in East Lindsey, was the unlikely base for the gang who were caught with more than 6.5millon cigarettes, worth more than £1.8m in evaded duty.

Officers from HM Revenue and Customs (HMRC) arrested Marcin Kopec, 44, and Wojciech Rymarczuk, 46, as they unloaded three large shipping containers at the farm in June 2019.

Gang leader, Tomasz Skubis, 37, and co-conspirators, Idrees Ahmed, 44 and Ali Tofiq, 45, were arrested on the same day 19 miles away on the A58 near Baumber in a hire car that had been linked to the gang.

A sixth gang member, 32-year-old Ihtesham Khalid, was linked to the smuggling operation through surveillance, phone calls and text messages.

Richard Paris, Assistant Director in HMRC’s Fraud Investigation Service, said: “This gang was large, organised, sophisticated, and determined to break the law.

“Illegal cigarettes come at a huge cost stealing money from our vital public services.

“Anyone with information about people or businesses involved in the sale, storage or smuggling of illicit tobacco can contact HMRC online. Search ‘Report Fraud HMRC’ on GOV.UK and complete our online form.”

All six men were convicted of conspiracy to evade excise duty following a four-week trial at Nottingham Crown Court. The seized Richmond cigarettes were tested and found to be counterfeit.

During the sentencing, His Honour Judge William Harbage remarked that the monies evaded should be used to fund public services, speaking to Khalid he said “the evidence you gave was nonsense, and beyond belief and the Jury did not buy it for one minute”.

Wojciech Rymarczuk, Marcin Kopec, and Tomasz Skubis did not attend the trial and were convicted and sentenced in absence to a total of 16-and-a-half years.

Warrants have been issued for their arrest and anyone with information about their whereabouts should contact HMRC online.

Tofiq, from Littleover, Derby, and Ahmed, from Longsight, Manchester were each jailed for three years. Khalid, from Rowley Regis, West Mids, was handed a three-and-a-half-year sentence.

Notes to Editors

1. Wojciech Rymarczuk (DOB 21/09/1976) of Beskidzka Street, Legnica, Poland, was found guilty of fraudulent evasion of excise duty. He was sentenced in absence to 5 years in prison on June 9, 2023.
2. Marcin Kopec (DOB 30/01/1979) of Rolnicza Street, Legnica, Poland was found guilty of fraudulent evasion of excise duty. He was sentenced in absence to 5 years in prison on June 9, 2023.
3. Ali Tofiq (DOB 01/07/1978) of Bowbridge Avenue, Littleover, Derby was found guilty of fraudulent evasion of excise duty. He was sentenced to 3 years in prison on June 9, 2023.
4. Idrees Ahmed (DOB 01/02/1979) of Scarsdale Road, Longsight, Manchester was found guilty of fraudulent evasion of excise duty. He was sentenced to 3 years in prison on June 9, 2023.
5. Tomasz Skubis (DOB 10/08/1985) of Ainsworth Lane, Bolton, was found guilty of fraudulent evasion of excise duty. He was sentenced in absence to 6.5 years in prison on June 9, 2023.
6. Ihtesham Khalid (DOB 11/04/1991) of Habberley Road, Rowley Regis was found guilty of fraudulent evasion of excise duty. He was sentenced to 3.5 years in prison on June 9, 2023.
7. Anyone with information about ant type of tax fraud is encouraged to report it online.
8. Follow HMRC’s Press Office on Twitter @HMRCpressoffice.