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Tobacco
Smuggling
Cigarettes
Self Assessment
Tax Avoidance
Money Laundering
Tax Credits
Tax Evasion
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  • Some of the £370k cash seized from Berkshire-based gang
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    File format:
    .jpg
    Size:
    1640 x 1056, 559 KB
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  • Ferrari driving father and son sentenced for horse box fraud
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    .doc
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  • Money sender fined record £7.8m in money laundering crackdown
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  • Money sender fined record £7.8m in money laundering crackdown
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  • ​PPI call centre boss and his accountant jailed in £2.3m tax probe
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    .docx
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  • SO 03 19 Mahmood Poptani
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    File format:
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    Size:
    905 x 949, 156 KB
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  • SO 03 19 David Patrick Buckley
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    Size:
    384 x 480, 23.8 KB
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  • Play video
    Gang that flooded Kent illegal cigarettes jailed for more than 16 years
    License:
    Non-commercial use
    File format:
    .mp4
    Length:
    0:13
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  • ​Gang that flooded Kent with illegal cigarettes jailed for more than 16 years
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    File format:
    .docx
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  • Woman jailed for four years for £440,000 online tobacco scam
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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
    License:
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    File format:
    .png
    Size:
    1519 x 1157, 516 KB
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