
Man jailed after trading illegal tobacco
A man from Oswaldtwistle has been jailed for evading more than £2 million in taxes by trading in illegal tobacco.
49-year-old Lee Foster, of Highfield Close, was caught by HM Revenue and Customs buying illegal cigarettes and tobacco to sell on during a surveillance operation in 2014.
He was arrested at Manchester Airport just before Christmas as he flew home from a holiday in Tenerife. Today he was jailed for four years and nine months for his part in a £16.5 million Excise Duty fraud that centred on a criminal network based in Blackburn.
Detailed records kept by the gang leader, Iqbal Haji, of Blackburn, mention Foster 183 times buying illegal tobacco products to sell on during a four-year period. Sandra Smith, Assistant Director, Fraud Investigation Service, HMRC.
https://www.2br.co.uk/news/local-news/2315010/man-jailed-after-trading-illegal-tobacco/
Related Posts
Consett shop owner jailed after housing illicit tobacco and booze worth nearly £1m
A shop owner who evaded a duty bill worth nearly £1m when he was caught with...
Jolly, tobacco front smokes public again
It is an open secret that tobacco firms deliberately aid cigarette smuggling, for...
Counterfeit goods: How to tell the real from the rip-off
As the world has grown smaller, more and more foreign-made goods are hitting our...
Customs seizes smuggled gold worth over ₹1.65 crore from flyer
Customs officials in Mumbai have arrested a man for smuggling 2,935 grams of...


