HMRC arrest six in £22m tobacco smuggling and tax fraud raids
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
Related Posts
Contraband cigarettes seized in Nipigon
A Grenfell, SK man is facing charges after police seize more than 11,000 cartons...
SON introduces reference code to curb fake products’ influx
The Standards Organisation of Nigeria, SON, has announced that it has taken...
Three men from Loughton and east London arrested after police uncover suspected smuggling plot
Three men have been arrested after a raid led to the discovery of a suspected...
Fighting tobacco-smuggling through regional cooperation
The fight against tobacco-smuggling will intensify as a result of an agreement to...