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Tobacco tax fraudster ordered to repay £478K

Tobacco tax fraudster ordered to repay £478K

Press Releases   •   Mar 15, 2018 16:12 GMT

The jailed ringleader of an illegal cigarette network in Blackburn has been ordered to pay back £478,693.

Hull shopkeeper jailed for five years in £670k tobacco fraud

Hull shopkeeper jailed for five years in £670k tobacco fraud

Press Releases   •   Mar 12, 2018 15:38 GMT

A Hull shopkeeper, who was caught with more than one million illicit cigarettes stashed in self-storage containers, has been jailed for five years after being investigated by HM Revenue and Customs (HMRC).

Tobacco, drugs and counterfeit goods seized in Banbury

Tobacco, drugs and counterfeit goods seized in Banbury

Press Releases   •   Mar 12, 2018 11:36 GMT

An operation to disrupt the sale and supply of illegal tobacco in Banbury uncovered 4,700 cigarettes, more than eight and a half kilos of hand-rolling tobacco, two kilos of chewing tobacco, and a bag of tobacco leaves, all believed to be illicit.

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 4 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.

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.

Tea leaf tobacco smugglers sentenced

Tea leaf tobacco smugglers sentenced

News   •   Sep 05, 2014 17:04 BST

Three people from the West Midlands have been sentenced for their role in a £1.8 million tobacco smuggling ring.

Cigarette smugglers jailed after North Yorks raid

Cigarette smugglers jailed after North Yorks raid

News   •   Jul 02, 2014 12:05 BST

Four Polish men who attempted to smuggle nearly two million cigarettes into the UK hidden in furniture boxes have been jailed.

Images View all 272 hits

NTH 02 18 cigarettes found at storage unit 2
NTH 02 18 cigarettes found at storage unit
NTH 02 18 cigarettes found at storage unit 3
SO 03.18 Hidden bags of tobacco

SO 03.18 Hidden bags of t...

Tobacco, drugs and counterfeit goods seized in Banbury - Tobacco hidden in a bench seat.

License Creative Commons Attribution
Photographer / Source HMRC
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