Smuggling gang from Walton-on-Thames, Epsom and north London sentenced after trafficking nearly 500,000 untaxed cigarettes
A smuggling gang cheated the taxman out of more than £115,000 while trafficking nearly 500,000 cigarettes in Surrey.
One of the gang, Dominik Mrzyglod, 38, was jailed for four years after pleading guilty to fraud as well as a separate offence of smuggling 1.2million cigarettes inside table tops.
Abdul Faki, 52, was jailed for 18 months for his role in the scheme, while Sebastian Swiezy, 36, was spared jail, but ordered to carry out 120 hours of unpaid work in the community.
Investigators from HM Revenue and Customs (HMRC) saw Mrzyglod and Swiezy suppling Faki with untaxed cigarettes at a car park in Dorking on December 16, 2015.
Officers arrested Faki, of Chandos Road, north London, at the scene and found 486,700 B&B cigarettes in the white van he was helping to load. Mrzyglod and Swiezy fled before officers could arrest them.
Related Posts
Smuggled Cabbage for Kimchi Season
In many regions of North Korea, a lack of fertilizer and the spring drought have...
BSF Seizes Cosmetics, Medicines, Household Articles, And Clothes Worth More Than Rupees 51.50 Lakhs From The Bandhan Express Train During A Search Operation
On March 19, 2023, at 0930 hours, troops of ICP Petrapole, 145 Battalion under...
Corrections officer pleads guilty to smuggling pot, tobacco into prison
A corrections officer at the Coleman Federal Correctional Complex pleaded guilty...
Higher oil tax encourages smuggling
Several groups have expressed concern about the proposal of the Department of...