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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

Tobacco 393 Smuggling 374 Cigarettes 303 Tax Evasion 273 HMRC 253 Fraud 143 Crime 140 Investigation 129 Tax 108 Manchester 54 Money Laundering 45 VAT 32 Self Assessment 23 Fuel 22 Rochdale 20 Liverpool 18 VAT Fraud 16 nw02/15 15 Alcohol 14 fuel laundering 13 NW32/16 13 Op Indelible 12 Dover 12 salford 12 Merseyside 12 Cash 11 Kent 11 Proceeds of Crime 11 Jail 11 Op Fuzzy 10 nw13/15 10 NW04/17 10 Lancashire 10 NW17/16 10 nw23/15 9 uk fuel duty 9 Bolton 9 Tax credits 9 fuel fraud 9 Counterfeit 8 Aintree 8 alert 8 London 8 nw20/15 8 Stoke 8 fake vodka 8 nw04/15 8 Confiscation 7 Border Force 7 NW02/17 7 Tax fraud 7 LON 14 18 7 Poland 7 Evasion 7 Cheshire 7 Op Ostrich 7 molasses 7 nw02/16 7 canal boat 6 Trading Standards 6 SE 19.17 6 NW11/17 6 Op Brut 6 greater manchester 6 Maidstone Crown Court 6 blackpool 6 nw24/15 6 nw10/15 6 Leeds 6 lon21/14 6 Tax Avoidance 6 Wolverhampton 5 PAYE 5 Police 5 POCA 5 SE 18.17 5 disabled beds 5 Excise Duty 5 seizure 5 wirral 5 Darwen 5 seized 5 self storage 5 Banbury 5 WM02/16 5 SO 03.18 5 operation majestic 5 birkenhead 5 UK Excise Duty 5 LON 09 18 4 SE 06 19 4 SE 12.17 4 WA06/17 4 Junior Tax Facts 4 USW 4 Blackburn 4 LON 28 17 4 launch 4 SE 01.18 4 surveillance 4 rusholme 4 Yorkshire 4 felixstowe port 4 bramhall 4 Oxfordshire 4 West Midlands 4 Nicol Sheppard 4 Durham 4 pot pourri smuggler 4 payroll 4 LON 10 18 4 LON 01 19 4 Sandbach 4 NTH06/17 4 u-boat replica 4 Payroll Fraud 4 Polish 4 fruit 4 Haulage 4 SE 10.17 4 cash seized 4 op veneer 3 campaign 3 insurance 3 Bradford 3 Essex 3 Middlesex 3 RTI 3 harrods 3 kerosene 3 eagle cigarettes 3 racehorses 3 Marriage Allowance 3 Criminal cash 3 withington 3 Op Kicksorter 3 Op Eel 3 Op Kathmandu 3 LON 04 18 3 LON 08 18 3 LON 22 18 3 Tim Clarke 2 LON 13 18 2 LON 18 18 2 heywood seizure 2 Tax Return 2 Widnes 2 NW05/16 2 horse racing 2 WM 08 18 2 money 2 Bristol 2 laundering 2 NW06/16 2 equine medicine 2 Michael McNally 2 Knowles 2 SE 13.17 2 Operation Aintree 2 FIOD 2 excise duty evasion 2 shoes 2 NW07/16 2 App 2 warehouse 2 Personal Tax Account 2 NW20/17 2 doctor 2 Furniture 2 NW09/16 2 GMP 2 cover loads 2 LON 02 18 2 LON 03 18 2 courier 2 LON 05 18 2 west bromich 2 calculator 2 ashford 2 van driver 2 Smuggler 2 Op Cassock 2 SO 03 19 2 NW05/17 2 nw17/15 2 oranges 2 teacher training 2 NW08/17 2 nw motorway police 2 Netherlands 2 clothing trade 2 laundered diesel 2 tipton 2 Op Iceage 2 NW04/16 2 Operation Enigma 2 closing in 2 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 shelves 1 shed 1 teck street 1 tobacco machine 1 Rossendale 1 nw14/15 1 hairdressers 1 transparency 1 op ivanhoe 1 thunder cat 1 lon17/15 1 cafe 1 lon 21 15 1 LON 13 18 1 West Sussex 1 op magic 1 cema 1 SE10.18 1 Stratford 1 Croydon 1 non-executive director 1 Airport 1 Holland 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 oils fraud 1 accountancy 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 Ireland 1 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 airport parking 1 NW18/16 1 Operation Zeroth 1 btp 1 tax awards 1 Jacky Wright 1 Simion Bocan 1 Birmingham 1 whitehall 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 John Wignall 1 Op Indlible 1 CDIO 1 HM Revenue & Customs 1 clothes 1 NW03/17 1 Op Igneous 1 wardrobe 1 Wales 1 Richman 1 cornets 1 WM042017 1 SCPO 1 car seized 1 Lon 8 2017 1 Nottingham Unity Square 1 IT 1 garden 1 Op Kathmandue 1 Op Outshine 1 Oswaldtwistle 1 Clayton le Moor 1 NW10/17 1 Northern Ireland 1 Drugs 1 cannabis farm 1 LON 13 17 1 interview 1 bottling plant 1 Aroma 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 gp 1 Phishing 1 Regional Centre 1 SE 20.17 1 Glasgow 1 form 1 yacht 1 Oxfordshhire 1 E 01 18 1 LON 06 18 1 HMRC’s Chief Digital & Information Officer 1 SE03 18 1 cannabis 1 van 1 icecream 1 inventions 1 Wanted 1 parliament street 1 oil tanker 1 jane brothwood 1 patent box 1 Tax Gap 1 WEST MIDLANDS POLICE 1 WM0916 1 Accountant 1 closingin 1 llanelli 1 Gift Aid 1 real time information 1 seize 1 smuggled 1 Crewe 1 Child Benefit 1 Michael Bolton 1 prince's trust 1 Benidorm 1 carmarthenshire 1 Edmonton 1 southport 1 benjamin davies 1 tanks 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 LON 12 18 1 gold cigarettes 1 Stamp Duty 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 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 solicitor 1 Warrington 1 david gauke 1 award 1 money laudering 1 Confiscation order 1 eastenders tobacco 1 palace cigarettes 1 turner tobacco 1 Dutch 1 Vess 1 Slovenia 1 u-boat 1 patents 1 Corporation Tax 1 West Yorkshire 1 replica u-boat 1 horseracing 1 Show all tags

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