
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
P9.7-M smuggled cigarettes seized in Zamboanga City
ZAMBOANGA CITY – Authorities seized an estimated P9.7-million worth of smuggled...
The WHO & High Tobacco Tax in Costa Rica
The average pack of cigarettes costs about ¢1,600 in Costa Rica. Almost 70% of...
1,590 e-cigarettes seized at KIA
Bengaluru Air Customs stated in a release that the smuggling attempt was foiled...
Delhi Police arrest three with fake currency of Rs. 3,98,900
The Delhi Police has busted a syndicate operating in Delhi and Uttar Pradesh,...