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Tobacco
Smuggling
Cigarettes
Self Assessment
Tax Avoidance
Money Laundering
Tax Credits
Tax Evasion
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  • Woman jailed for four years for £440,000 online tobacco scam
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    .doc
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  • Vicky and Paul Whalley used a self-storage facility to stash the illegal cigarettes
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    File format:
    .png
    Size:
    1445 x 1080, 1.08 MB
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  • Vicky and Paul Whalley used a self-storage facility to stash the illegal cigarettes
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    File format:
    .png
    Size:
    1519 x 1157, 516 KB
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  • Vicky Whalley
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    316 x 400, 45.4 KB
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  • Illegal tobacco advertised on cupcakes
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    File format:
    .jpg
    Size:
    960 x 953, 79.8 KB
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  • £1.5m cash seized and 13 arrested on suspicion of money laundering
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    700 x 466, 141 KB
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  • £1.5m cash seized and 13 arrested on suspicion of money laundering
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    File format:
    .jpg
    Size:
    700 x 466, 156 KB
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  • £1.5m cash seized and 13 arrested on suspicion of money laundering
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    File format:
    .docx
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  • Jailed tobacco fraudster ordered to repay £494k
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    .doc
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  • Ringleader of cigarette smuggling gang jailed
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    .docx
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  • Jailed ‘spy’ to pay up or face more time
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    .docx
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  • Gift Aid fraudster spent more than £76k cruising the world
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    .docx
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