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Haulage boss jailed for money laundering

Haulage boss jailed for money laundering

Press Releases   •   Aug 14, 2018 12:36 BST

A haulage company boss who tried to leave the UK with £862,560 concealed in two suitcases has been jailed for three years and four months after an investigation by HM Revenue and Customs (HMRC).

Jail for tobacco smuggler who pleaded guilty

Jail for tobacco smuggler who pleaded guilty

Press Releases   •   Aug 02, 2018 12:26 BST

A lorry driver who tried to smuggle 1.3 tonnes of tobacco into the UK has been jailed for two years and three months after an investigation by HM Revenue and Customs (HMRC).

Trucker pays the price for tobacco smuggling

Trucker pays the price for tobacco smuggling

Press Releases   •   Jun 26, 2018 11:07 BST

A trucker who smuggled two tonnes of tobacco into the UK to avoid paying £371,000 in duty has been jailed for two years and three months.

Tobacco smuggler brought to book

Tobacco smuggler brought to book

Press Releases   •   Oct 11, 2017 12:13 BST

A lorry driver who smuggled more than a tonne of hand-rolling tobacco into the UK, hidden within a legitimate load of school books, has been jailed for 21 months after an investigation by HM Revenue and Customs (HMRC).

Images View all 57 hits

SE10.18 Haulage company boss Andrzej Miziuk who pleaded guilty to money laundering
SE10.18 The two suitcases found in Andrzej Miziuk's lorry containing £862,560 in cash
SE10.18 Cash found in Andrzej Miziuk's lorry
Tobacco pouch

Tobacco pouch

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