Skip to main content

Press releases View all 93 hits

Jailed ‘spy’ to pay up or face more time

Jailed ‘spy’ to pay up or face more time

Press releases   •   Jun 26, 2019 10:39 BST

A Norfolk tax fraudster, who claimed he was a spy in an attempt to cover his tracks, has been ordered to pay £615,000 or face a further five years behind bars.

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.

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.

Images View all 304 hits

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

Illegal Fuel Laundering Plant

Illegal Fuel Laundering P...

License Creative Commons Attribution
Photographer / Source HMRC
Download
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