£1.5m cash seized and 13 arrested on suspicion of money laundering
HM Revenue and Customs (HMRC) has arrested 13 people and seized £1.5 million in cash during a UK-wide operation targeting suspected money laundering.
Tax fraud brothers jailed for £3.6m alcohol scam
Two London-based brothers, who evaded £3.6 million in tax by distributing alcohol smuggled into the UK, have been jailed for a total of more than 12 years.
Eight arrests in fuel fraud raids
Eight men have been arrested and a large amount of toxic waste removed, as part of an investigation by HM Revenue and Customs (HMRC) into a suspected £3 million fuel laundering fraud.
Two Northern Ireland men arrested in international tobacco raids
Two men from County Armagh and one from the Netherlands have been arrested as part of an international investigation by HM Revenue and Customs (HMRC) and Dutch Customs (FIOD) into suspected money laundering and tobacco smuggling frauds.
Cash stash man jailed
A County Armagh man who kept criminal cash stuffed in cupboards, a sports bag and even on his mantelpiece has been jailed.
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.