
Two men arrested following raids in Catfield in investigation into £2.24 million tobacco smuggling fraud
Two men have been arrested by HM Revenue and Customs (HMRC) during raids linked to an investigation into a suspected £2.24 million tobacco smuggling fraud.
Share article from onfacebook Tweet article from Share article from on Google Pluspost article from on reddit email article from HMRC, accompanied by officers from Norfolk Police, seized 7.3 million suspected illicit cigarettes from a unit in Catfield late on Tuesday, before searching private addresses in Essex and East London on Wednesday.
The cigarettes, computers, paperwork and £1,500 in cash were seized during the operation.
Related Posts
$1.7 Million in Counterfeit Nike Sneakers Seized en Route to California.
U.S. Customs and Border Protection officers at the Port of Newark and New York...
3 Men Arrested in Scheme to Sell Counterfeit Car Parts
Federal authorities arrested three men Tuesday on charges of selling counterfeit...
Global crime gangs behind surge in counterfeiting, customs says; fake pharmaceuticals laced with rat poison
Well-organised criminal gangs looking for lucrative new markets are...
Gujarat businessman duped of Rs 1.3 crore with fake notes bearing Anupam Kher’s image
A bullion trader in Ahmedabad lost 2 kg of gold, worth Rs 1.3 crore, by...