Press release -
Eight arrested in fuel fraud raids
Eight men have been arrested and 55,000 litres of fuel seized, as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected fuel smuggling fraud worth an estimated £3 million in evaded tax.
HMRC officers searched one business and four domestic addresses in Knowsley, Liverpool, Manchester and St Helens. Simultaneously,in Northern Ireland HMRC and officers from the Police Service of Northern Ireland carried out searches of six domestic addresses in counties Antrim, Armagh and Down.
Sandra Smith, Assistant Director, Fraud Investigation Service, HMRC, said:
“Fuel fraud costs millions of pounds in lost duty every year, meaningthe public lose out on vital funds for essential services, and it creates an uneven playing field for honest businesses. We will continue to work with our partners to tackle this fraud and ask anyone with information about this type of activity to contact the Customs’ Hotline on 0800 59 5000.”
Storage tanks, equipment, 55,000 litres of fuel, a quantity of cash, computers, business records, a lorry and a trailer were seized during the operation. Seven men have been released on bail and investigations continue.
Notes for editors
1.Details of the men arrested are as follows:
- One man, age 56, from County Down
- One man, age 47, from County Antrim
- Two men, aged 37 and 45, from County Armagh
- Three men, age 34, 54 and 72, from Merseyside
- One man, age 37, from Manchester
- 2.Anyone with information regarding fraud is encouraged to contact the Customs Hotline on 0800 59 5000 or report it online via: http://www.hmrc.gov.uk/reportingfraud/online.htm
- 3.Follow HMRC Press Office on Twitter @HMRCpressoffice
4.Photographs are available at HMRC's Flickr channel: www.flickr.com/hmrcgovuk
Issued by HM Revenue & Customs Press Office
HM Revenue & Customs (HMRC) is the UK’s tax authority.
HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.