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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

Tobacco 400 Smuggling 381 Cigarettes 310 Tax Evasion 273 HMRC 253 Fraud 143 Crime 140 Investigation 129 Tax 108 Manchester 54 Money Laundering 45 VAT 32 Self Assessment 28 Fuel 22 Rochdale 20 Liverpool 18 VAT Fraud 16 nw02/15 15 Alcohol 14 fuel laundering 13 NW32/16 13 Op Indelible 12 Dover 12 Merseyside 12 salford 12 Jail 11 Proceeds of Crime 11 Kent 11 Cash 11 Op Fuzzy 10 NW04/17 10 NW17/16 10 nw13/15 10 Lancashire 10 uk fuel duty 9 Tax credits 9 nw23/15 9 fuel fraud 9 Bolton 9 London 8 nw04/15 8 Stoke 8 alert 8 nw20/15 8 Counterfeit 8 Aintree 8 fake vodka 8 Op Ostrich 7 Confiscation 7 Evasion 7 Border Force 7 Tax fraud 7 LON 14 18 7 molasses 7 Cheshire 7 NW02/17 7 nw02/16 7 Poland 7 Leeds 6 NW11/17 6 Phishing 6 canal boat 6 Op Brut 6 greater manchester 6 SE 19.17 6 lon21/14 6 Maidstone Crown Court 6 nw10/15 6 Trading Standards 6 blackpool 6 Tax Avoidance 6 nw24/15 6 Excise Duty 5 UK Excise Duty 5 SO 03.18 5 wirral 5 birkenhead 5 seized 5 seizure 5 Wolverhampton 5 POCA 5 Police 5 SE 18.17 5 Banbury 5 self storage 5 WM02/16 5 operation majestic 5 PAYE 5 disabled beds 5 Darwen 5 SE 01.18 4 Haulage 4 surveillance 4 Yorkshire 4 Oxfordshire 4 SE 10.17 4 West Midlands 4 SE 12.17 4 WA06/17 4 Durham 4 pot pourri smuggler 4 payroll 4 Junior Tax Facts 4 USW 4 u-boat replica 4 LON 28 17 4 LON 09 18 4 Nicol Sheppard 4 LON 01 19 4 Payroll Fraud 4 cash seized 4 fruit 4 Polish 4 SE 06 19 4 launch 4 Sandbach 4 LON 10 18 4 rusholme 4 Blackburn 4 NTH06/17 4 bramhall 4 felixstowe port 4 LON 04 18 3 LON 22 18 3 Op Kicksorter 3 Marriage Allowance 3 withington 3 RTI 3 kerosene 3 insurance 3 Bradford 3 eagle cigarettes 3 Op Eel 3 Op Kathmandu 3 campaign 3 LON 08 18 3 Middlesex 3 racehorses 3 op veneer 3 Criminal cash 3 Essex 3 harrods 3 Personal Tax Account 2 GMP 2 Furniture 2 warehouse 2 App 2 shoes 2 money 2 courier 2 calculator 2 doctor 2 Netherlands 2 teacher training 2 Bristol 2 horse racing 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 west bromich 2 nw motorway police 2 heywood seizure 2 tipton 2 excise duty evasion 2 cover loads 2 nw17/15 2 Widnes 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 Regional Centre 1 turner tobacco 1 llanelli 1 closingin 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 inventions 1 shed 1 SE 20.17 1 Drugs 1 teck street 1 tobacco machine 1 Rossendale 1 nw14/15 1 interview 1 hairdressers 1 Wanted 1 oil tanker 1 patent box 1 op ivanhoe 1 thunder cat 1 WEST MIDLANDS POLICE 1 lon17/15 1 Accountant 1 van 1 lon 21 15 1 real time information 1 Child Benefit 1 op magic 1 cema 1 award 1 prince's trust 1 Benidorm 1 Edmonton 1 benjamin davies 1 Stamp Duty 1 solicitor 1 Warrington 1 david gauke 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 IT 1 oils fraud 1 Confiscation order 1 Dutch 1 Daly 1 O'Callaghan 1 Aroma 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 Nottingham Unity Square 1 gp 1 Oxfordshhire 1 E 01 18 1 sheik 1 LON 06 18 1 Whitchurch 1 NW08/16 1 HMRC’s Chief Digital & Information Officer 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 Slovenia 1 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 patents 1 NW18/16 1 Operation Zeroth 1 btp 1 WM0916 1 Jacky Wright 1 Simion Bocan 1 Corporation Tax 1 West Yorkshire 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 SE03 18 1 John Wignall 1 Op Indlible 1 Glasgow 1 CDIO 1 shelves 1 transparency 1 NW03/17 1 Op Igneous 1 cafe 1 West Sussex 1 Stratford 1 Richman 1 cornets 1 WM042017 1 SCPO 1 yacht 1 cannabis 1 car seized 1 Lon 8 2017 1 Croydon 1 Holland 1 non-executive director 1 Airport 1 Op Kathmandue 1 Op Outshine 1 LON 12 18 1 Oswaldtwistle 1 form 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 LON 13 18 1 SE 14.17 1 NW19/17 1 Sharston 1 HM Revenue & Customs 1 clothes 1 wardrobe 1 Benefit Fraud 1 Counterfeit goods 1 Arrests 1 gold cigarettes 1 tanks 1 southport 1 Wales 1 golden eagle cigarettes 1 penygroes 1 angela callaghan 1 Child Tax Credits 1 n 14/14 1 Proceeds of Crime Act 2002 1 HMRC Board 1 carmarthenshire 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 SE10.18 1 sw15.15 1 sw15.14 1 Michael Bolton 1 Crewe 1 DfE 1 smuggled 1 seize 1 money laudering 1 Gift Aid 1 eastenders tobacco 1 palace cigarettes 1 Show all tags

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