Tobacco trio jailed for £1.5m scam
A trio of tobacco fraudsters that attempted to flood the UK with millions of illegal cigarettes, have been jailed for a total of eight and-a-half years.
Tobacco gang kingpin jailed for eight years
The ringleader of a criminal gang that attempted to flood the UK with more than 79 million illegal cigarettes has been jailed for more than eight years.
Unemployed Ary Majeed, of Tennyson Road, Coventry, spearheaded an illegal cigarette and money laundering operation, using a fleet of vehicles and a network of couriers.
HM Revenue and Customs (HMRC) seized millions of cigarettes from Majeed
Jailed VAT fraudster spent stolen cash on Spanish villas
A fraudster who stole nearly £1.9 million of taxpayers’ money to fund a lavish lifestyle, including buying three Spanish villas, has been jailed for five-and-a-half years.
Payroll fraud ringleader ordered to pay £1.7m
A globe-trotting tax consultant who stole £6.9 million from construction workers’ pay packets has been ordered to repay £1.7 million or face a further four years in jail.
Gang ringleaders jailed for running UK’s largest illegal tobacco factory
The masterminds behind a £10 million fraud have been jailed after they were caught running the UK’s largest illegal tobacco factory, which could produce 140 packs of cigarettes a minute.
Air filter cigarette smuggler jailed
A lorry driver, who smuggled more than nine million cigarettes into the UK hidden inside air filter units, evading £2.5 million in duty, has been jailed for three years after an HM Revenue and Customs (HMRC) investigation.
Half-baked plot sees extradited tobacco smuggler jailed
A lorry driver caught smuggling 2.9 million cigarettes into the UK, hidden under a load of half-baked mouldy baguettes, has been jailed for four years and three months after being extradited from Romania by HM Revenue and Customs (HMRC).
Pallets of pasta cigarette smuggler jailed
A lorry driver caught smuggling 2.6 million cigarettes into the UK hidden among a consignment of dry pasta has been jailed for three years, after an HM Revenue and Customs (HMRC) investigation.
Bus operator jailed as £1m scam hits the skids
A Luton businessman, who provided bus services for vulnerable people, has been sentenced for a £1 million tax fraud.
Five men sentenced in £600k tobacco tax fraud
Five men who were part of illegal tobacco smuggling rings in the Midlands and Buckinghamshire have been sentenced in a £600,000 tax fraud.
Payments from beyond the grave exposed by tax crime
Harrow accountant Abu Talib Ghadiri, 34, has been found guilty for his involvement in a £400,000 Gift Aid and VAT fraud after an intensive investigation by HM Revenue and Customs (HMRC).
Payback time for payroll tax fraudster
A businessman from Reading, who stole more than £1 million from his workers’ pay packets, has been ordered to repay criminal profits of £884,023, within six months, or remain in prison for a further six years.
Eight arrested in Manchester multi-agency operation
Eight men were arrested and 11 premises searched during a multi-agency operation in Manchester yesterday (24 February).
Illicit tobacco and alcohol seized in Somerset
An operation to disrupt the sale and supply of illegal tobacco and alcohol in Somerset led to the arrest of one man, and uncovered more than 45,000 cigarettes and over 80 litres of spirits.
Cigarette smuggler’s plan goes pear-shaped
A lorry driver who smuggled more than 147 million cigarettes, worth an estimated £32 million in lost duty, into the UK hidden behind crates of rotting pears, has been jailed for almost seven years.
Creative accountant jailed for stealing client's VAT payments
A Londonderry accountant, who stole over £55,000 in VAT payments from one of his own clients, has been jailed for 12 months after an investigation by HM Revenue and Customs (HMRC).
Fugitive cigarette smuggling kingpin jailed
A former County Durham milkman, who masterminded a plot to smuggle ten million illicit cigarettes into the UK, has been jailed after being extradited from Thailand by HM Revenue and Customs (HMRC) to face justice.
Hammer to fall on criminal’s gold
Almost 150 kilos of gold, estimated to be worth more than £2.5 million, which was smuggled into the UK by a criminal gang, is being sold at auction in Belfast next week.
Over 1 million cigarettes seized across Manchester
An operation to disrupt the sale and supply of suspected illegal tobacco and alcohol in Manchester and Bolton uncovered over one million cigarettes and over 74 litres of alcohol, all believed to be illicit.