Tags: duty evasion
The fraudster, the liar and the £60k booze scam
A fraudster, who evaded nearly £60,000 in duty on smuggled alcohol, has been jailed, with his dishonest associate also sentenced after lying to investigators.
Tax fraudster stripped of River Thames land
A Dubai-based British businessman, who financed a major cigarette smuggling gang, has been stripped of prime Thames-side land to pay back £4.5 million.
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.