Organised crime gang sentenced for £3.5m fuel fraud
Five people, including the former owners of a Sussex petrol station have been sentenced for distributing and selling an estimated 4.8 million litres of illicit fuel to unsuspecting motorists including haulage companies across the south east.
West Yorkshire fuel fraudster jailed
A West Yorkshire oil dealer has been jailed for three and a half years for selling potentially harmful illegally laundered fuel to unsuspecting customers.
Organised crime gang sentenced in £2.6 million fuel scam
Nine people, including the owner of a Belfast based fuel supply company, have been sentenced for their part in the laundering, concealing and distribution of an estimated 4.5 million litres of red diesel after an investigation by HM Revenue and Customs (HMRC).
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
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
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
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
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
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).
Man arrested in Meigh fuel fraud raid
A man has been arrested after a laundering plant capable of producing nearly 13 million litres of illicit fuel a year, and evading over £9 million in duty and taxes, was discovered by HM Revenue and Customs (HMRC) during a search of industrial premises in the Meigh area, south Armagh on Thursday.
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.
Three fuel laundering plants uncovered in South Armagh
Over 50 tonnes of toxic waste have been removed after three fuel laundering plants were found by HM Revenue and Customs (HMRC) in the Cullaville area of South Armagh today.
Co Tyrone fuel laundering plant dismantled
A laundering plant capable of producing 3.6 million litres of illicit fuel and evading around £2.5 million in taxes a year has been dismantled by HM Revenue and Customs (HMRC).
County Armagh laundering plant dismantled
A laundering plant capable of producing over 16.4 million litres of illicit fuel a year and potentially evading around £10.6 million in taxes and duty was dismantled by HM Revenue and Customs (HMRC) last night (30 October).
Huge fuel factory dismantled in Co Down
An illegal fuel factory capable of laundering and packing an estimated 24 million litres of diesel a year has been dismantled by HM Revenue and Customs (HMRC). A 61-year-old man from Co Down has been arrested in connection with the investigation.
Manchester fuel fugitive behind bars
A Manchester man, who gave himself up after seven years on the run from HM Revenue and Customs (HMRC), has been jailed for four years in prison for his involvement in a £2.5 million illegal fuel laundering fraud.