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.
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 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 have been jailed for a total of 16 years for a £17 million tax fraud after an illegal tobacco factory was discovered.
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.
Two men, who were caught receiving almost a million illegal cigarettes in East London, have been sentenced for evading more than £290,000...
45.6 KB •
464 x 614 px
103 KB •
700 x 929 px
4.37 MB •
4608 x 3440 px
90.2 KB •
647 x 344 px