Press release -
Illegal tobacco factory smashed
One of Scotland’s biggest ever illegal tobacco factories has been dismantled after a raid in West Lothian.
The state-of-the-art factory, capable of evading millions of pounds of duty per year, was uncovered in an operation by HM Revenue and Customs (HMRC) and Police Scotland.
The sophisticated set up included expensive machinery and insulation to hide noise and smells.
Four tonnes of tobacco was recovered, worth an estimated £1 million in unpaid duty. Suspected counterfeit tobacco pouches were also found and seized.
Joe Hendry, Assistant Director, Fraud Investigation Service, HMRC, said:
“This was one of the largest and most sophisticated tobacco factories we have ever uncovered in Scotland. We will continue to work with our law enforcement partners to target anyone we suspect as being involved in the illicit tobacco trade.
“The illicit tobacco trade steals money from our vital public services, undercuts legitimate businesses and can fund other crimes that harm our communities.
“We encourage anyone with information about the illegal sale of tobacco or alcohol to report it to HMRC online.”
Detective Sergeant John Irvine, Police Scotland, said:
"We will continue to work closely with our partners to disrupt, detect and deter anyone involved in the illicit trade of illegal or counterfeit cigarettes and tobacco.
"We know that due to perceived higher profit margins, criminals can turn to the illicit trade in tobacco, which in turn can lead to other forms of criminality.
“If you have any information or concerns about illegal or counterfeit cigarettes or tobacco within the local community, please get in touch with HMRC or Police Scotland. Alternatively calls can be made to Crimestoppers on 0800 555 111 where anonymity can be maintained.”
Five people have been arrested and charged. Investigations are ongoing.
Notes for editors
- The total duty evaded is estimated at £1 million
- The raid took place on 13 January 2023
- Four men and one woman were arrested and charged with offences under section 170(1)(b) of the Customs and Excise Management Act (1979)
- Follow HMRC’s Press Office on Twitter @HMRCpressoffice
Topics
Categories
Issued by HM Revenue & Customs Press Office
HM Revenue & Customs (HMRC) is the UK’s tax authority.
HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.
