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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.

Three men jailed in £17m tobacco fraud

Three men jailed in £17m tobacco fraud

Press Releases   •   May 31, 2017 17:32 BST

Three men have been jailed for a total of 16 years for a £17 million tax fraud after an illegal tobacco factory was discovered.

News 1 hit

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.

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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...

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45.6 KB • 464 x 614 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

103 KB • 700 x 929 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

4.37 MB • 4608 x 3440 px

Lon 11 17 Tanks used to store laundered fuel