A smuggler, caught unloading contraband cigarettes and tobacco hidden in the back of a lorry among boxes of tissues, had his scam blown apart by an HM Revenue and Customs (HMRC) investigation.
Artur Golebiowski, 38, a sales assistant of Greenford, West London, was arrested as he unloaded his stash at a lock-up in Handsworth, Birmingham. Officers found that he had created false documents and hijacked a company’s identity to import the tobacco into the UK.
The lorry contained 179,460 Jin Ling cigarettes and 37kg of shredded tobacco worth £53,287.31 in evaded duty.
Golebiowski was this week handed an 18-month prison sentence suspended for two years, fined £7,500 and has to pay £1,800 costs and ordered to do 100 hours of unpaid work.
Richard Young, Assistant Director, Fraud Investigation Service, HMRC, said:
“Golebiowski hoped that false import documents would prevent the illegal load being discovered, but he’s now paying the price with a criminal record. The illegal tobacco trade takes money away from vital public services and honest, hardworking traders.
“HMRC will continue to disrupt smugglers and ensure there is a level playing field for legitimate businesses. Anyone with information regarding the smuggling, storage or sale of illegal cigarettes and tobacco to contact our Fraud Hotline on 0800 788 887.”
Golebiowski, originally from Poland, admitted evading excise duty at Birmingham Crown Court on 30 October 2017 and was sentenced on 6 December 2017.
Notes for Editors
- Artur Golebiowski,DOB 10/08/1979, a sales assistant from Queens Avenue, Greenford, London, UB6.He pleaded guilty to the fraudulent evasion of excise duty, contrary to Section 170(2) of the Customs and Excise Management Act 1979, in relation to 179,460 Jin Lin cigarettes and 37kg of shredded tobacco.
- He was sentenced to 18 months in jail, suspended for two years, 100 hours of unpaid work, fined £7,500 with costs of £1,800. If the fine is not paid he will have six months added to his jail sentence.
- Photographs are available from HMRC’s Flickr channel www.flickr.com/hmrcgovuk
- Anyone with information about people suspected of smuggling, selling or storing illegal tobacco should contact our hotline on 0800 788 887 or report it online at: https://www.gov.uk/report-tobacco-or-alcohol-tax-evasion
- Follow HMRC Press Office on Twitter @HMRCpressoffice
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.