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Cack-handed smuggler jailed after  secret stash drops into lap of investigators

Cack-handed smuggler jailed after secret stash drops into lap of investigators

Press Releases   •   Jun 21, 2018 11:27 BST

A clumsy smuggler attempting to flood the UK with illicit tobacco and alcohol – evading nearly £1 million in excise duty – dropped his stash in front of investigating officers from HM Revenue and Customs (HMRC).

Crime duo jailed for running tobacco factory

Crime duo jailed for running tobacco factory

Press Releases   •   May 24, 2018 15:47 BST

Two men have been jailed for a total of more than 11 years after HM Revenue and Customs (HMRC) dismantled a tobacco factory that could have swamped the UK with millions of illicit cigarettes.

Dream Idols manager stripped of her freedom after year on the run

Dream Idols manager stripped of her freedom after year on the run

Press Releases   •   Apr 05, 2018 14:54 BST

The manager of a well-known male stripping troupe, who was sentenced in her absence for tax and benefit fraud, is behind bars after more than a year on the run.

Shisha shipping company director  sentenced for tax evasion

Shisha shipping company director sentenced for tax evasion

Press Releases   •   Feb 19, 2018 12:20 GMT

A London man, who evaded nearly £300,000 in tax importing a shipping container loaded with shisha tobacco, has been sentenced.

News 3 hits

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.

Teddington landlord sentenced for tax fraud

Teddington landlord sentenced for tax fraud

News   •   Mar 10, 2017 16:25 GMT

A Teddington businessman, who ran multiple property companies but failed to declare his income or that he was a company director to HM Revenue and Customs (HMRC), has been sentenced for evading £281,000 in taxes.

Fruit and veg cigarette smuggling ring squashed

Fruit and veg cigarette smuggling ring squashed

News   •   Jul 21, 2015 16:57 BST

A criminal gang from London, who used their freight company as a cover to smuggle more than 14 million cigarettes inside boxes of fruit and vegetables, have been jailed for a total of more than 15 years.

Images View all 198 hits

Cack-handed smuggler jailed after  secret stash drops into lap of investigators

Cack-handed smuggler jail...

A clumsy smuggler attempting to flood the UK with illicit tobacco and alcohol – evading nearly £1 million in excise duty – dropped his st...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

163 KB • 700 x 466 px

Cack-handed smuggler jailed after  secret stash drops into lap of investigators

Cack-handed smuggler jail...

A clumsy smuggler attempting to flood the UK with illicit tobacco and alcohol – evading nearly £1 million in excise duty – dropped his st...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

180 KB • 700 x 466 px

Cack-handed smuggler jailed after  secret stash drops into lap of investigators

Cack-handed smuggler jail...

A clumsy smuggler attempting to flood the UK with illicit tobacco and alcohol – evading nearly £1 million in excise duty – dropped his st...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

147 KB • 700 x 466 px

Cack-handed smuggler jailed after  secret stash drops into lap of investigators

Cack-handed smuggler jail...

A clumsy smuggler attempting to flood the UK with illicit tobacco and alcohol – evading nearly £1 million in excise duty – dropped his st...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

167 KB • 466 x 700 px

Videos 1 hit

Documents 1 hit

£176m phone fraud gang jailed

Documents   •   Jun 10, 2014 13:23 BST

A 15-strong criminal gang, who attempted to defraud in excess of £176m in VAT through complex mobile phone trading scams, has been sentenced.