Skip to main content

Press releases View all 16 hits

Labourer constructed £500k cigarette fraud

Labourer constructed £500k cigarette fraud

Press releases   •   May 01, 2018 12:16 BST

A labourer who had nearly two million illicit cigarettes stashed in a storage unit, has been jailed for two-and-a-half years after he was investigated by HM Revenue and Customs (HMRC).

Liverpool pub couple jailed for tax fraud

Liverpool pub couple jailed for tax fraud

Press releases   •   Dec 01, 2017 18:14 GMT

A Liverpool couple who ran a pub and garage in the city have been jailed for a total of seven years for a £470,000 tax and benefit 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.

Fake vodka factory found in Liverpool

Fake vodka factory found in Liverpool

Press releases   •   Jul 20, 2017 18:11 BST

An illegal alcohol factory, producing potentially toxic vodka, has been found in an industrial unit in Aintree.

News 1 hit

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.

Images View all 18 hits

HMRC dismantle fake vodka bottling plant in Aintree, Liverpool

HMRC dismantle fake vodka...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

375 KB • 1482 x 695 px

HMRC dismantle fake vodka bottling plant in Aintree, Liverpool - bottle tops

HMRC dismantle fake vodka...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

185 KB • 816 x 612 px

HMRC dismantle fake vodka factory in Liverpool - IBC container

HMRC dismantle fake vodka...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

327 KB • 1152 x 864 px

HMRC dismantle fake vodka factory - machinery

HMRC dismantle fake vodka...

License Creative Commons Attribution
Photographer / Source HMRC
Download
Size

321 KB • 864 x 1152 px