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Golfing tobacco smuggler below par after jail sentence

Press release   •   Jan 11, 2019 15:27 GMT

Dhanji Varsani on a golfing holiday

A jobless Londoner who enjoyed a sociable lifestyle of golf and exotic holidays by dodging tax on smuggled tobacco has been jailed.

Dhanji Varsani, 56, from Mill Hill, North West London, shipped in 6,930kg of hand-rolling tobacco worth £1.2 million in unpaid excise duty, an investigation by HM Revenue and Customs (HMRC) revealed.

The tobacco – hidden in a shipment of pocket tissues - arrived in a trailer on a container ship into Purfleet in Essex, but was traced to a storage company, IFL Sea & Air in Southall, West London and to Varsani.

Despite claiming to be unemployed, Varsani lived a lifestyle of driving high-powered vehicles, playing at top golf courses and enjoying holidays in places like Dubai.

Matt Palmer, Assistant Director, Fraud Investigation Service, HMRC, said:

“Varsani thought he was above the law and could flout his wealth playing at top golf courses – but now he’s in the bunker. He is paying the price for denying a living for decent, hard-working retailers who don’t trade in such dodgy tobacco and have to fight against an unfair playing field.

“Varsani cheated the public purse of the equivalent of the annual salary of 43 new London nurses.

“HMRC continues to work with other enforcement agencies to reduce the availability of illicit tobacco, which costs the UK around £2.5 billion a year. Anyone with information about tobacco smuggling should call our Fraud Hotline on 0800 788 887.”

Varsani pleaded guilty to evading excise duty at Harrow Crown Court on 6 November 2018 and was sentenced on 11 January, 2019 to three years and 10 months in jail.

Notes for Editors

1.Dhanji Lalji VARSANI, DOB 05/09/1962, of Lee Road, Mill Hill, London. NW7, pleaded guilty to the fraudulent evasion of excise duty, contrary to section 170(2)(a) of the Customs and Excise Management Act 1979.

2.In total 6,930kg of tobacco was smuggled, evading £1.2 million in excise duty.

3.Anyone with information about people suspected of smuggling, selling or storing illegal tobacco should contact our Fraud Hotline on 0800 788 887 or report it online at: https://www.gov.uk/report-tobacco-or-alcohol-tax-evasion

4.The starting salary for a new nurse in London on Band 5 of the NHS Agenda for Change Pay Rates is £27,627.60. http://www.nhsemployers.org/your-workforce/pay-and-reward/agenda-for-change/pay-scales/including-hcas

5.Follow HMRC Press Office on Twitter @HMRCpressoffice

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.

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