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Crime duo jailed for running tobacco factory

Crime duo jailed for running tobacco factory

Press Releases   •   May 24, 2018 15:47 BST

Two men have been jailed for a total of more than 11 years after HM Revenue and Customs (HMRC) dismantled a tobacco factory that could have swamped the UK with millions of illicit cigarettes.

Cigarette smugglers didn’t box clever!

Cigarette smugglers didn’t box clever!

Press Releases   •   Dec 08, 2017 11:45 GMT

Two men, who were caught receiving almost a million illegal cigarettes in East London, have been sentenced for evading more than £290,000 in excise duty.

Catering business gang served up a £240k fraud

Catering business gang served up a £240k fraud

Press Releases   •   Oct 05, 2017 13:17 BST

The mastermind of a six-strong gang that laundered £240,000 by setting up a fake catering business, has been jailed for three and a half years.

Eight arrests in fuel fraud raids

Eight arrests in fuel fraud raids

Press Releases   •   Jun 29, 2017 16:51 BST

Eight men have been arrested and a large amount of toxic waste removed, as part of an investigation by HM Revenue and Customs (HMRC) into a suspected £3 million fuel laundering fraud.

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Barking VAT fraudster to repay stolen tax

Barking VAT fraudster to repay stolen tax

News   •   May 15, 2017 16:37 BST

A convicted tax fraudster from Barking has been told he must repay £68,712 or serve a further 8 months in prison and still owe the money.

Images View all 104 hits

Crime duo jailed for running tobacco factory

Crime duo jailed for runn...

Two men have been jailed for a total of more than 11 years after HM Revenue and Customs (HMRC) dismantled a tobacco factory that could ha...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

77.8 KB • 700 x 932 px

Crime duo jailed for running tobacco factory

Crime duo jailed for runn...

Two men have been jailed for a total of more than 11 years after HM Revenue and Customs (HMRC) dismantled a tobacco factory that could ha...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

98.1 KB • 700 x 932 px

Crime duo jailed for running tobacco factory

Crime duo jailed for runn...

Two men have been jailed for a total of more than 11 years after HM Revenue and Customs (HMRC) dismantled a tobacco factory that could ha...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

123 KB • 700 x 466 px

Cigarette smugglers didn’t box clever!

Cigarette smugglers didn’...

Two men, who were caught receiving almost a million illegal cigarettes in East London, have been sentenced for evading more than £290,000...

License Creative Commons Attribution
Download
Size

45.6 KB • 464 x 614 px