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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.

West Yorkshire fuel fraudster jailed

West Yorkshire fuel fraudster jailed

Press Releases   •   Jul 04, 2018 16:00 BST

A West Yorkshire oil dealer has been jailed for three and a half years for selling potentially harmful illegally laundered fuel to unsuspecting customers.

Fridge gang sent to the cooler for £12 million tobacco smuggling fraud

Fridge gang sent to the cooler for £12 million tobacco smuggling fraud

Press Releases   •   Jun 15, 2018 11:01 BST

A gang who smuggled illegal tobacco hidden inside fridges, microwaves and vacuum cleaners to evade £12 million in tax, have been jailed for a total of 21 years and five months.

Former police officer jailed and ex-rugby star sentenced in Formula 1 film tax scam

Former police officer jailed and ex-rugby star sentenced in Formula 1 film tax scam

Press Releases   •   Jun 04, 2018 18:14 BST

A former police officer, financial adviser and a City trader have been jailed for a total of eight years for a £2.4 million tax scam after an investigation by HM Revenue and Customs (HMRC).

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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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Illegal Fuel Laundering Plant

Illegal Fuel Laundering P...

License Creative Commons Attribution
Photographer / Source HMRC
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Size

570 KB • 1109 x 1664 px

Illegal Fuel Laundering Plant

Illegal Fuel Laundering P...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

654 KB • 1109 x 1664 px

Illegal Fuel Laundering Plant

Illegal Fuel Laundering P...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

470 KB • 1109 x 1664 px

Illegal Fuel Laundering Plant

Illegal Fuel Laundering P...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

522 KB • 1664 x 1109 px