Categories: fuel

Arrest in Co Tyrone fuel fraud investigation

Arrest in Co Tyrone fuel fraud investigation

A 43-year-old man has been arrested and a diesel laundering plant dismantled by HM Revenue and Customs (HMRC) this morning.

Illegal filling station shut down in Lancashire

Illegal filling station shut down in Lancashire

A diesel laundering plant and illegal filling station, capable of evading £14.5 million in duty a year, have been dismantled by HM Revenue and Customs (HMRC) in the Darwen area of Lancashire.

Lough Ross laundering plant dismantled

Lough Ross laundering plant dismantled

A suspected diesel laundering plant, discovered on a farm overlooking the shores of Lough Ross in Co Armagh, has been dismantled by HM Revenue and Customs (HMRC).

Customs targets fuel fraud in Co Down

Customs targets fuel fraud in Co Down

A Co Down filling station suspected of selling illicit fuel has had its forecourt pumps removed by HM Revenue and Customs (HMRC).

Eight arrested after nationwide fuel fraud raids

Eight arrested after nationwide fuel fraud raids

Two diesel laundering plants, capable of producing nearly 120,000 litres of suspected illicit fuel a day, evading almost £12.5 million in taxes a year, have been dismantled by HM Revenue and Customs (HMRC).

Major toxic waste dump uncovered at Armagh fuel laundering plant

Major toxic waste dump uncovered at Armagh fuel laundering plant

The largest ever toxic waste dump linked to diesel laundering in the UK has been uncovered at a farm in Co Armagh this morning by HM Revenue and Customs (HMRC).

Two arrested in Co Tyrone fuel fraud raids

Two arrested in Co Tyrone fuel fraud raids

A man and a woman from Co Tyrone have been arrested and nearly 8,000 litres of fuel seized as part of an ongoing HM Revenue and Customs (HMRC) investigation into a suspected VAT and excise fraud worth an estimated £300,000.

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.

HM Revenue & Customs (HMRC)
100 Parliament St
SW1A 2BQ London
GOV.UK/HMRC