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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).

Airport parking boss jailed for tax fraud

Airport parking boss jailed for tax fraud

Press Releases   •   Oct 13, 2017 19:12 BST

The boss of a Manchester parking company has been jailed for stealing more than £466,000 of his employees’ tax payments after a HM Revenue and Customs (HMRC) investigation uncovered his fraud.

Arrests linked to smuggled cigs and fake vodka factory

Arrests linked to smuggled cigs and fake vodka factory

Press Releases   •   Oct 06, 2017 17:04 BST

Five men have been arrested in Liverpool during raids linked to a suspected £100,000 tax fraud involving smuggled cigarettes, an illegal vodka factory and tax credits fraud.

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 300 hits

Boxes of hoovers that had tobacco inside

Boxes of hoovers that had...

A gang who smuggled illegal tobacco hidden inside fridges, microwaves and vacuum cleaners to evade £12 million in tax, have been jailed f...

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1.24 MB • 3048 x 1676 px

Tobacco hidden in a microwave

Tobacco hidden in a micro...

A gang who smuggled illegal tobacco hidden inside fridges, microwaves and vacuum cleaners to evade £12 million in tax, have been jailed f...

License Creative Commons Attribution
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Size

157 KB • 1216 x 853 px

Tobacco hidden in a microwave

Tobacco hidden in a micro...

A gang who smuggled illegal tobacco hidden inside fridges, microwaves and vacuum cleaners to evade £12 million in tax, have been jailed f...

License Creative Commons Attribution
Download
Size

1.11 MB • 2626 x 1616 px

Tobacco inside a hoover

Tobacco inside a hoover

A gang who smuggled illegal tobacco hidden inside fridges, microwaves and vacuum cleaners to evade £12 million in tax, have been jailed f...

License Creative Commons Attribution
Download
Size

1.29 MB • 2962 x 1864 px