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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

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Tobacco 397 Smuggling 379 Cigarettes 308 Tax Evasion 272 HMRC 249 Fraud 141 Crime 138 Investigation 128 Tax 105 Manchester 54 Money Laundering 45 VAT 31 Self Assessment 28 Fuel 22 Rochdale 20 Liverpool 18 VAT Fraud 16 nw02/15 15 Alcohol 14 NW32/16 13 fuel laundering 13 salford 12 Merseyside 12 Op Indelible 12 Dover 12 Kent 11 Cash 11 Proceeds of Crime 11 Jail 11 nw13/15 10 Lancashire 10 Op Fuzzy 10 NW04/17 10 NW17/16 10 fuel fraud 9 uk fuel duty 9 nw23/15 9 Tax credits 9 Bolton 9 fake vodka 8 Counterfeit 8 Aintree 8 Stoke 8 nw04/15 8 London 8 alert 8 nw20/15 8 molasses 7 Tax fraud 7 Border Force 7 Poland 7 LON 14 18 7 Op Ostrich 7 NW02/17 7 Cheshire 7 nw02/16 7 Confiscation 7 canal boat 6 blackpool 6 NW11/17 6 nw10/15 6 Trading Standards 6 Op Brut 6 greater manchester 6 lon21/14 6 Phishing 6 Tax Avoidance 6 nw24/15 6 Evasion 6 Leeds 6 Maidstone Crown Court 6 SE 19.17 6 seizure 5 Banbury 5 Darwen 5 SE 18.17 5 self storage 5 WM02/16 5 Police 5 operation majestic 5 SO 03.18 5 POCA 5 Excise Duty 5 birkenhead 5 seized 5 wirral 5 Wolverhampton 5 UK Excise Duty 5 disabled beds 5 fruit 4 LON 09 18 4 Haulage 4 launch 4 Nicol Sheppard 4 felixstowe port 4 NTH06/17 4 WA06/17 4 Junior Tax Facts 4 LON 01 19 4 Oxfordshire 4 pot pourri smuggler 4 Durham 4 West Midlands 4 SE 12.17 4 LON 10 18 4 USW 4 surveillance 4 SE 06 19 4 u-boat replica 4 Sandbach 4 Payroll Fraud 4 Polish 4 rusholme 4 LON 28 17 4 SE 01.18 4 SE 10.17 4 cash seized 4 Yorkshire 4 Blackburn 4 bramhall 4 Op Kicksorter 3 withington 3 Marriage Allowance 3 harrods 3 LON 08 18 3 racehorses 3 insurance 3 Op Eel 3 Op Kathmandu 3 Middlesex 3 LON 22 18 3 Essex 3 op veneer 3 LON 04 18 3 Bradford 3 Criminal cash 3 eagle cigarettes 3 PAYE 3 kerosene 3 horse racing 2 GMP 2 Furniture 2 warehouse 2 App 2 shoes 2 campaign 2 money 2 courier 2 payroll 2 calculator 2 doctor 2 Netherlands 2 teacher training 2 Bristol 2 ashford 2 Tax Return 2 van driver 2 Operation Enigma 2 clothing trade 2 closing in 2 laundering 2 Smuggler 2 laundered diesel 2 oranges 2 Child Tax Credits 2 west bromich 2 nw motorway police 2 heywood seizure 2 tipton 2 excise duty evasion 2 cover loads 2 nw17/15 2 Widnes 2 Personal Tax Account 2 NW04/16 2 NW05/16 2 NW06/16 2 equine medicine 2 Knowles 2 Operation Aintree 2 NW07/16 2 NW09/16 2 Michael McNally 2 FIOD 2 Op Cassock 2 NW05/17 2 NW08/17 2 Op Iceage 2 Tim Clarke 2 SE 13.17 2 NW20/17 2 LON 02 18 2 LON 03 18 2 LON 05 18 2 WM 08 18 2 LON 13 18 2 LON 18 18 2 SO 03 19 2 llanelli 1 tax awards 1 Vess 1 Tax Gap 1 u-boat 1 jane brothwood 1 parliament street 1 icecream 1 replica u-boat 1 horseracing 1 Northern Ireland 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 WTC 1 shed 1 SE 20.17 1 Drugs 1 teck street 1 tobacco machine 1 Working Tax Credits 1 Rossendale 1 nw14/15 1 Aroma 1 hairdressers 1 Wanted 1 oil tanker 1 WEST MIDLANDS POLICE 1 op ivanhoe 1 thunder cat 1 Accountant 1 lon17/15 1 real time information 1 Help to Save 1 Child Benefit 1 prince's trust 1 op magic 1 cema 1 IT 1 Benidorm 1 Edmonton 1 benjamin davies 1 Stamp Duty 1 solicitor 1 Warrington 1 Confiscation order 1 award 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 gp 1 oils fraud 1 Dutch 1 Slovenia 1 Daly 1 O'Callaghan 1 Nottingham Unity Square 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 CTC 1 Oxfordshhire 1 E 01 18 1 LON 06 18 1 sheik 1 HMRC’s Chief Digital & Information Officer 1 Whitchurch 1 NW08/16 1 SE03 18 1 john davies 1 olsi vullnetari 1 Levenshulme 1 WM03/16 1 NW14/16 1 Operation Kentucky 1 construction trade 1 Operation Derrick 1 NW15/16 1 Corporation Tax 1 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 West Yorkshire 1 NW18/16 1 Operation Zeroth 1 btp 1 WM0916 1 Jacky Wright 1 Simion Bocan 1 shelves 1 transparency 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 Glasgow 1 John Wignall 1 Op Indlible 1 yacht 1 CDIO 1 cafe 1 West Sussex 1 NW03/17 1 Op Igneous 1 RTI 1 HTS 1 Stratford 1 Richman 1 cornets 1 WM042017 1 SCPO 1 cannabis 1 Holland 1 car seized 1 Lon 8 2017 1 Croydon 1 LON 12 18 1 non-executive director 1 Airport 1 Op Kathmandue 1 Op Outshine 1 form 1 Oswaldtwistle 1 LON 13 18 1 Clayton le Moor 1 NW10/17 1 accountancy 1 Ireland 1 cannabis farm 1 LON 13 17 1 airport parking 1 bottling plant 1 Birmingham 1 whitehall 1 NTH 10.17 1 Croydon Regional Centre 1 Regional Centre Announcements 1 1 Ruskin Square 1 Op Pageant 1 SE10.18 1 SE 14.17 1 NW19/17 1 Sharston 1 HM Revenue & Customs 1 clothes 1 Counterfeit goods 1 Benefit Fraud 1 gold cigarettes 1 Arrests 1 tanks 1 wardrobe 1 golden eagle cigarettes 1 penygroes 1 angela callaghan 1 Wales 1 n 14/14 1 Proceeds of Crime Act 2002 1 HMRC Board 1 southport 1 airline employee 1 liverpool john lennon airport 1 garden 1 ni 25/14 1 mubbashir alam aslam dob 25/12/74 1 nw21/14 1 van 1 sw15.15 1 sw15.14 1 carmarthenshire 1 Michael Bolton 1 Crewe 1 DfE 1 smuggled 1 money laudering 1 seize 1 eastenders tobacco 1 palace cigarettes 1 Regional Centre 1 turner tobacco 1 Gift Aid 1 Show all tags