Committee Against Smuggling and Counterfeiting Activities Destroying the Economy

HMRC arrest six in £22m tobacco smuggling and tax fraud raids

July 15, 2015 by adminficci News 0 comments

Six men have been arrested in a series of raids by officers investigating a suspected £22m tobacco smuggling and money laundering operation.

Eleven premises in Essex, Derbyshire, Cambridgeshire, Hertfordshire, London and the West Midlands were raided by HM Revenue and Customs officers earlier.

Four men from Essex were detained, one from Hertfordshire and one from the West Midlands.

http://www.bbc.com/news/uk-england-33539841

Prev
Next

Related Posts

DRI busts gold smuggling racket, uncle-nephew duo arrested in Kolkata.
June 30, 2019

The Directorate of Revenue Intelligence (DRI) has busted a "corporate type...

New anti-fake technology to tackle counterfeit crop protection in China
April 21, 2015

BASF is leading the fight against counterfeiting in the crop protection market by...

SON Decries Fake Products Imports
August 17, 2016

The Standard Organisationof Nigeria (SON), a regulatory body  superintending the...

Ministry moves to tackle smuggling
July 3, 2014

HA NOI (VNS) — Deputy Minister of Industry and Trade Do Thang Hai on Tuesday...