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Tobacco

SMUGGLING

Cigarettes

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax Evasion

SMUGGLING 258 Tobacco 255 HMRC 244 Cigarettes 186 Fraud 141 Crime 138 Investigation 128 Tax Evasion 109 Tax 105 Manchester 54 VAT 27 Money Laundering 24 Rochdale 20 Liverpool 18 nw02/15 15 fuel 14 VAT fraud 13 NW32/16 13 fuel laundering 13 Self Assessment 13 Op Indelible 12 salford 12 Dover 12 Merseyside 12 Jail 11 Proceeds of Crime 11 Kent 11 Op Fuzzy 10 NW04/17 10 Lancashire 10 nw13/15 10 NW17/16 10 Cash 10 Bolton 9 fuel fraud 9 nw23/15 9 uk fuel duty 9 nw20/15 8 Alcohol 8 fake vodka 8 alert 8 Counterfeit 8 Aintree 8 London 8 nw04/15 8 stoke 8 Tax fraud 7 Op Ostrich 7 NW02/17 7 molasses 7 nw02/16 7 Cheshire 7 Poland 7 Confiscation 7 Op Brut 6 greater manchester 6 SE 19.17 6 nw10/15 6 Leeds 6 nw24/15 6 lon21/14 6 blackpool 6 NW11/17 6 canal boat 6 Evasion 6 Maidstone Crown Court 6 WM02/16 5 Excise Duty 5 disabled beds 5 seizure 5 seized 5 POCA 5 wirral 5 SE 18.17 5 UK Excise Duty 5 Darwen 5 Wolverhampton 5 operation majestic 5 birkenhead 5 self storage 5 NTH06/17 4 SE 01.18 4 cash seized 4 West Midlands 4 Nicol Sheppard 4 Blackburn 4 SE 12.17 4 Polish 4 Payroll Fraud 4 fruit 4 pot pourri smuggler 4 LON 28 17 4 USW 4 surveillance 4 launch 4 Yorkshire 4 Durham 4 WA06/17 4 bramhall 4 Sandbach 4 rusholme 4 Haulage 4 Junior Tax Facts 4 SE 10.17 4 felixstowe port 4 u-boat replica 4 PAYE 3 eagle cigarettes 3 harrods 3 Op Eel 3 op veneer 3 Criminal cash 3 kerosene 3 Op Kathmandu 3 Bradford 3 withington 3 Essex 3 Middlesex 3 Tax credits 3 Op Kicksorter 3 racehorses 3 insurance 3 LON 02 18 2 NW05/16 2 Michael McNally 2 doctor 2 Op Cassock 2 NW05/17 2 tipton 2 cover loads 2 NW04/16 2 heywood seizure 2 GMP 2 NW09/16 2 FIOD 2 oranges 2 laundered diesel 2 Netherlands 2 NW08/17 2 clothing trade 2 Smuggler 2 Operation Aintree 2 NW20/17 2 campaign 2 shoes 2 NW07/16 2 van driver 2 west bromich 2 payroll 2 calculator 2 teacher training 2 SE 13.17 2 Knowles 2 equine medicine 2 Personal Tax Account 2 nw17/15 2 NW06/16 2 app 2 nw motorway police 2 Tim Clarke 2 Operation Enigma 2 Widnes 2 closing in 2 ashford 2 Tax Return 2 courier 2 Border Force 2 warehouse 2 Op Iceage 2 horse racing 2 Furniture 2 excise duty evasion 2 liverpool john lennon airport 1 prince's trust 1 WM03/16 1 SCPO 1 golden eagle cigarettes 1 bathroom fragrance 1 southport 1 Crewe 1 john davies 1 RTI 1 counterfeit goods 1 non-executive director 1 Nawaz Jan Virmani 1 bottling plant 1 n 14/14 1 Glasgow 1 hairdressers 1 wardrobe 1 eastenders tobacco 1 alcohol siezed 1 Levenshulme 1 mubbashir alam aslam dob 25/12/74 1 shelves 1 ahmed al-salaima 1 SE 20.17 1 van 1 Child Benefit 1 tax awards 1 yacht 1 construction trade 1 Regional Centre Announcements 1 Bristol 1 Op Kathmandue 1 jane brothwood 1 excise fraud 1 LON 13 17 1 Holland 1 llanelli 1 NW08/16 1 form 1 sheik 1 op salmanazar 1 thunder cat 1 Dutch 1 NW19/17 1 Operation Pedalo 1 WM0916 1 Wales 1 John Wignall 1 angela callaghan 1 Marc Feldman 1 whitehall 1 palace cigarettes 1 Proceeds of Crime Act 2002 1 Sharston 1 op ivanhoe 1 nw03/16 1 IT 1 Merseyside Police 1 cigarette smuggler 1 SE 14.17 1 sw15.14 1 O'Callaghan 1 WEST MIDLANDS POLICE 1 benjamin davies 1 airport parking 1 Operation Derrick 1 replica u-boat 1 Aroma 1 NW18/16 1 Tax avoidance 1 gp 1 Daly 1 turner tobacco 1 cannabis farm 1 Corporation Tax 1 award 1 nw21/14 1 ni 25/14 1 Simion Bocan 1 stamp duty 1 Op Pageant 1 parliament street 1 Arrests 1 op magic 1 Accountant 1 horseracing 1 Stratford 1 u-boat 1 btp 1 Michael Bolton 1 cannabis 1 seize 1 petrol filling station 1 offshore trusts 1 cafe 1 Vess 1 Stephen Sheard 1 Operation Oklahoma 1 NW10/17 1 Birmingham 1 airline employee 1 pect 1 Richman 1 Croydon 1 Op Igneous 1 tax gap 1 cema 1 Slovenia 1 accountancy 1 HMRC Board 1 huckster fuel site 1 olsi vullnetari 1 mohammed kattany 1 smuggled 1 NTH 10.17 1 Child Tax Credits 1 tobacco machine 1 oil tanker 1 Confiscation order 1 benidorm 1 cornets 1 Wanted 1 Benefit Fraud 1 NW14/16 1 Clayton le Moor 1 real time information 1 money 1 1 Ruskin Square 1 teck street 1 Croydon Regional Centre 1 Oswaldtwistle 1 Edmonton 1 Whitchurch 1 tanks 1 carmarthenshire 1 laundering 1 West Yorkshire 1 Regional Centre 1 drugs 1 clothes 1 NW16/16 1 Trading Standards 1 WM042017 1 Op Indlible 1 hm revenue & customs 1 gold cigarettes 1 HMRC seizures 1 Op Outshine 1 penygroes 1 garden 1 Warrington 1 shed 1 nw14/15 1 NW15/16 1 transparency 1 tax advisers 1 car seized 1 Operation Kentucky 1 money laudering 1 icecream 1 Lon 8 2017 1 Operation Zeroth 1 Gift Aid 1 NW03/17 1 West Sussex 1 solicitor 1 Rossendale 1 sw15.15 1 lon17/15 1 oils fraud 1 Show all tags