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Ringleader of tobacco smuggling gang behind bars

Ringleader of tobacco smuggling gang behind bars

Press Releases   •   Aug 17, 2018 16:20 BST

A Leicester ringleader of an 11-strong tobacco smuggling gang that attempted to flood the UK streets with millions of illicit cigarettes, and evade more than £1 million in unpaid duty, has been jailed.

Wanted smuggler arrested at Nottinghamshire pub

Wanted smuggler arrested at Nottinghamshire pub

Press Releases   •   Apr 07, 2017 11:51 BST

A lorry driver, jailed in his absence for a £1.3m illicit tobacco plot, is finally behind bars after he was arrested at a Nottinghamshire pub following a HM Revenue and Customs (HMRC) appeal.

On-the-run smuggler wanted for £1.3m fraud

On-the-run smuggler wanted for £1.3m fraud

Press Releases   •   Apr 03, 2017 13:55 BST

A lorry driver, jailed in his absence for a failed plot to smuggle 5.7 million illicit cigarettes into the United Kingdom, is being hunted by HM Revenue and Customs (HMRC).

‘Most Wanted’ tobacco fugitive brought back to face justice

‘Most Wanted’ tobacco fugitive brought back to face justice

Press Releases   •   Jan 26, 2017 12:21 GMT

One of the UK’s most wanted tax fugitives, who helped mastermind an international illicit tobacco smuggling operation, has been jailed after being extradited from South Africa by HM Revenue and Customs (HMRC) to face justice.

News 1 hit

Beautician sentenced for tax fraud

Beautician sentenced for tax fraud

News   •   Dec 09, 2014 15:31 GMT

A Nottinghamshire beautician who cheated the taxpayer out of more than £30,000 by lying about her income and personal circumstances has been sentenced today.

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