
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
1,400 kg fake paneer seized in Noida, big racket linked to Aligarh factory busted
Fake paneer was sold at ₹180-220 per kg, significantly cheaper than real...
Customs dept to crackdown on illegal cigarettes
The Customs Department will launch an "Ops PACAK" next year to go aggressive...
ERA/FoEN Tasks FG on Illicit Tobacco Trade
For tobacco control measures to be effective, the Federal Government must take...
Gold worth Rs 1cr seized from Kannur airport
Kochi: Air intelligence unit sleuths of air customs at Kannur International...


