Five arrested in smuggling investigation
Five men have been arrested in North London, on suspicion of smuggling tobacco and alcohol, after an operation by HM Revenue and Customs (HMRC) to tackle an estimated £1m tax fraud.
The men were arrested after suspected illegal cigarettes were discovered in a vehicle at an industrial unit in the Tottenham area. The cigarettes were found in hollowed out metal plating, part of a cargo that had arrived from Poland. Further searches of two other industrial units revealed large quantities of suspected smuggled alcohol.
In total, HMRC officers seized 3,500,000 cigarettes and over 150,000 cans of beer and cider from the industrial units. During subsequent searches of private addresses and vehicles officers seized £40,000 in cash.
Related Posts
Cigarette Smuggling vs. Tobacco Taxes: Which Is Worse?
Rampant cigarette smuggling isn't the problem in New York--"sky-high" tobacco...
Counterfeit Cashmere Clothes Containing Rat Fur Exposed
If it looks like cashmere, and it feels like cashmere, it's probably cashmere....
International fake note smuggling gang members nabbed in Delhi
Two members of an international fake Indian currency notes (FICN) smuggling...
6 held with 14kg gold
The Rapid Action Battalion on Sunday arrested six alleged members of a gold...