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Illicit tobacco and alcohol seized in Somerset
Nov 20, 2015 14:12 GMT
An operation to disrupt the sale and supply of illegal tobacco and alcohol in Somerset ...
Five arrested in suspected £5.5m tax fraud investigation
Sep 04, 2015 17:15 BST
An international investigation into a suspected £5.5 million VAT and money laundering f...
County Down businessman arrested in VAT fraud investigation
Jul 24, 2015 13:45 BST
A 44-year-old businessman has been arrested in connection with a suspected £30,000 VAT ...
Four arrested in London tobacco raids
Jun 05, 2015 15:31 BST
Four men from London have been arrested on suspicion of tobacco smuggling after an oper...
Six arrested in suspected £200k tax fraud
Jun 04, 2015 11:39 BST
Five people from the West Midlands and one from Dorset have been arrested on suspicion ...
Suspected illicit tobacco factory dismantled
Mar 27, 2015 10:48 GMT
A tobacco-processing machine, believed to be capable of producing more than £700,000 of...
Kent man arrested on suspicion of dealing in illicit tobacco
Mar 11, 2015 14:43 GMT
A man from Gravesend has been arrested by HM Revenue and Customs (HMRC) officers on sus...
Bolton accountant arrested for suspected tax fraud
Nov 13, 2014 13:02 GMT
An investigation is underway into the financial affairs of an accountant from Bolton wh...
Three arrested in tax fraud investigation
Oct 29, 2014 11:34 GMT
Three people from Lincolnshire have been arrested on suspicion of being involved in an ...
Woman arrested in fuel fraud raid
Jul 16, 2014 16:38 BST
A woman has been arrested after a laundering plant capable of producing nearly 3.6 mill...