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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax Credits

Tax Evasion

Tobacco 368 Smuggling 367 Cigarettes 280 HMRC 249 Tax Evasion 244 Fraud 141 Crime 138 Investigation 128 Tax 105 Manchester 54 Money Laundering 36 VAT 31 Self Assessment 21 Rochdale 20 Liverpool 18 Fuel 18 VAT Fraud 16 nw02/15 15 Alcohol 14 NW32/16 13 fuel laundering 13 Op Indelible 12 Merseyside 12 Dover 12 salford 12 Proceeds of Crime 11 Kent 11 Jail 11 nw13/15 10 Lancashire 10 NW17/16 10 Cash 10 Op Fuzzy 10 NW04/17 10 fuel fraud 9 uk fuel duty 9 Tax Credits 9 nw23/15 9 Bolton 9 nw04/15 8 nw20/15 8 alert 8 Counterfeit 8 fake vodka 8 Aintree 8 London 8 stoke 8 Border Force 7 Op Ostrich 7 NW02/17 7 Poland 7 nw02/16 7 molasses 7 Tax fraud 7 Cheshire 7 Confiscation 7 LON 14 18 7 Leeds 6 Maidstone Crown Court 6 Evasion 6 Trading Standards 6 lon21/14 6 NW11/17 6 blackpool 6 Op Brut 6 Tax Avoidance 6 nw10/15 6 nw24/15 6 canal boat 6 SE 19.17 6 greater manchester 6 SO 03.18 5 self storage 5 UK Excise Duty 5 WM02/16 5 disabled beds 5 Banbury 5 wirral 5 birkenhead 5 POCA 5 Police 5 operation majestic 5 Excise Duty 5 seizure 5 SE 18.17 5 seized 5 Wolverhampton 5 Darwen 5 LON 01 19 4 Polish 4 surveillance 4 launch 4 Durham 4 West Midlands 4 Oxfordshire 4 Yorkshire 4 Payroll Fraud 4 fruit 4 Haulage 4 Blackburn 4 cash seized 4 u-boat replica 4 pot pourri smuggler 4 felixstowe port 4 bramhall 4 rusholme 4 Sandbach 4 NTH06/17 4 SE 10.17 4 SE 12.17 4 WA06/17 4 Junior Tax Facts 4 USW 4 LON 28 17 4 SE 01.18 4 Nicol Sheppard 4 LON 09 18 4 LON 10 18 4 Middlesex 3 insurance 3 LON 08 18 3 withington 3 Op Kathmandu 3 kerosene 3 Bradford 3 Op Kicksorter 3 harrods 3 Criminal cash 3 racehorses 3 eagle cigarettes 3 Essex 3 Op Eel 3 LON 04 18 3 op veneer 3 LON 22 18 3 PAYE 3 NW09/16 2 nw motorway police 2 payroll 2 Widnes 2 clothing trade 2 WM 08 18 2 Bristol 2 teacher training 2 Personal Tax Account 2 tipton 2 SE 13.17 2 laundered diesel 2 LON 13 18 2 shoes 2 NW20/17 2 Smuggler 2 LON 18 18 2 excise duty evasion 2 LON 02 18 2 LON 03 18 2 LON 05 18 2 Tax Return 2 App 2 cover loads 2 van driver 2 closing in 2 NW04/16 2 Michael McNally 2 heywood seizure 2 Furniture 2 campaign 2 warehouse 2 ashford 2 Operation Enigma 2 doctor 2 NW05/16 2 horse racing 2 FIOD 2 GMP 2 nw17/15 2 west bromich 2 courier 2 Op Cassock 2 NW05/17 2 NW06/16 2 equine medicine 2 NW08/17 2 Knowles 2 Operation Aintree 2 calculator 2 Op Iceage 2 NW07/16 2 Tim Clarke 2 Netherlands 2 oranges 2 nw14/15 1 hairdressers 1 LON 06 18 1 op ivanhoe 1 thunder cat 1 lon17/15 1 Wales 1 Marriage Allowance 1 garden 1 op magic 1 cema 1 Drugs 1 HMRC’s Chief Digital & Information Officer 1 SE03 18 1 money 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 oils fraud 1 Daly 1 O'Callaghan 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 sheik 1 Whitchurch 1 NW08/16 1 john davies 1 olsi vullnetari 1 Levenshulme 1 WM03/16 1 NW14/16 1 Operation Kentucky 1 construction trade 1 Operation Derrick 1 NW15/16 1 Aroma 1 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 NW18/16 1 Operation Zeroth 1 btp 1 WM0916 1 Jacky Wright 1 Simion Bocan 1 gp 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 John Wignall 1 Op Indlible 1 CDIO 1 phishing 1 NW03/17 1 Op Igneous 1 Richman 1 cornets 1 WM042017 1 SCPO 1 car seized 1 Lon 8 2017 1 award 1 Op Kathmandue 1 Op Outshine 1 Oswaldtwistle 1 Clayton le Moor 1 NW10/17 1 Glasgow 1 yacht 1 cannabis farm 1 LON 13 17 1 cannabis 1 bottling plant 1 LON 12 18 1 NTH 10.17 1 Croydon Regional Centre 1 Regional Centre Announcements 1 1 Ruskin Square 1 Op Pageant 1 SE 14.17 1 NW19/17 1 Sharston 1 LON 13 18 1 SE10.18 1 van 1 Holland 1 Regional Centre 1 IT 1 SE 20.17 1 Nottingham Unity Square 1 form 1 Stamp Duty 1 benjamin davies 1 Edmonton 1 Benidorm 1 prince's trust 1 solicitor 1 Child Benefit 1 real time information 1 Warrington 1 Accountant 1 Confiscation order 1 WEST MIDLANDS POLICE 1 oil tanker 1 Wanted 1 icecream 1 Dutch 1 Slovenia 1 Corporation Tax 1 parliament street 1 West Yorkshire 1 jane brothwood 1 shelves 1 Tax Gap 1 tax awards 1 laundering 1 transparency 1 llanelli 1 Gift Aid 1 seize 1 smuggled 1 Crewe 1 cafe 1 Michael Bolton 1 West Sussex 1 carmarthenshire 1 RTI 1 southport 1 Stratford 1 tanks 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 gold cigarettes 1 Croydon 1 golden eagle cigarettes 1 penygroes 1 angela callaghan 1 Child Tax Credits 1 n 14/14 1 Proceeds of Crime Act 2002 1 HMRC Board 1 non-executive director 1 airline employee 1 liverpool john lennon airport 1 ni 25/14 1 mubbashir alam aslam dob 25/12/74 1 nw21/14 1 sw15.15 1 sw15.14 1 Airport 1 accountancy 1 money laudering 1 airport parking 1 eastenders tobacco 1 palace cigarettes 1 turner tobacco 1 Oxfordshhire 1 Birmingham 1 whitehall 1 Vess 1 hm revenue & customs 1 u-boat 1 clothes 1 E 01 18 1 replica u-boat 1 horseracing 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 wardrobe 1 shed 1 teck street 1 tobacco machine 1 Rossendale 1 Show all tags