
Gang who smuggled 117 million illegal cigarettes into UK and sent huge bundles of cash to ‘Big Boss’ exposed by EncroChat hack
A gang who smuggled more than 117 million illegal cigarettes into the UK and cheated the taxman out of £36million were caught out by the EncroChat hack.
The Rochdale-based gang smuggled the illicit cigarettes into the country on a ‘massive scale’, hiding them in lorries.
They also sent millions of pounds worth of cash – from selling the cigarettes – out of the UK in the same way to Poland to a mysterious figure referred to as ‘Big Boss’.
Hazhar Mohammad-Pani, 31, and Hubert Smolarek, 41, were both jailed for more than seven years.
“Although quite short lived, the offending in this case was on a massive scale and it was highly sophisticated,” Judge Nicholas Dean QC told the pair at Manchester Crown Court.
“EncroChat phones, while they are not illegal, have no use other than to criminals who operate at a very high level indeed, as was occurring in the case of Mr Smolarek and Mr Mohammad-Pani.”
Related Posts
Chandigarh cop among 4 held for liquor smuggling
The police on Wednesday seized 256 boxes of liquor being smuggled to Gujarat from...
Polish lorry driver jailed after being caught trying to smuggle ONE MILLION cigarettes into Britain
A lorry driver has been jailed after being caught trying to smuggle more than a...
Gold worth Rs 12.56 cr seized from Kannada actress at Bengaluru airport: DRI
The Directorate of Revenue Intelligence on Wednesday said the gold bars seized...
Chennai Customs seize gold and foreign currency worth over Rs 1.3 crore
In three separate incidents, the Chennai Air Customs seized 2.9 kg gold worth...



