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£1.5m cash seized and 13 arrested on suspicion of money laundering

£1.5m cash seized and 13 arrested on suspicion of money laundering

Press releases   •   Jul 09, 2019 13:23 BST

HM Revenue and Customs (HMRC) has arrested 13 people and seized £1.5 million in cash during a UK-wide operation targeting suspected money laundering.

Three arrests in fuel fraud raids

Three arrests in fuel fraud raids

Press releases   •   Sep 18, 2018 15:28 BST

Three men have been arrested and a suspected fuel laundering plant dismantled as part of an HM Revenue and Customs (HMRC) investigation into a suspected multi-million pound fuel fraud.

Lawyer’s tax fraud lands him in jail

Lawyer’s tax fraud lands him in jail

Press releases   •   Jun 26, 2018 15:49 BST

A barrister from North Wales, who specialises in cases of crime and serious fraud, has been jailed for 18 months - for tax fraud.

Working at the car wash didn't pay for fraudster caught in HMRC blitz

Press releases   •   May 09, 2018 10:27 BST

A car wash owner who failed to pay £100,000 duty on more than 400,000 cigarettes has been sentenced at Liverpool Crown Court.

News 2 hits

Cigarette smugglers must repay stolen tax

Cigarette smugglers must repay stolen tax

News   •   Aug 18, 2015 14:15 BST

The ringleader of a gang that used an airline’s staff discount travel programme to smuggle cigarettes through UK airports has been handed a confiscation order for £348,705.

Illegal filling station shut down in Lancashire

Illegal filling station shut down in Lancashire

News   •   Mar 11, 2015 16:41 GMT

A diesel laundering plant and illegal filling station, capable of evading £14.5 million in duty a year, have been dismantled by HM Revenue and Customs (HMRC) in the Darwen area of Lancashire.

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£1.5m cash seized and 13 arrested on suspicion of money laundering

£1.5m cash seized and 13 ...

Cash in a suitcase sized by HM Revenue and Customs

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£1.5m cash seized and 13 arrested on suspicion of money laundering

£1.5m cash seized and 13 ...

Cash in bags, seized by HMRC

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Op Sallet Brian Pearson jailed 10 October 2017

Op Sallet Brian Pearson j...

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HMRC seized cigarettes from this van

HMRC seized cigarettes fr...

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