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
Over EUR 30 mln worth of smuggling items busted in Lithuania in 2015
Lithuanian customs officers in 2015 detained more than 30 million euros worth of...
Gold worth Rs 96 lakh seized at Hyderabad airport
The customs officials on Saturday seized gold bars and jewellery worth Rs 96 from...
Banned foreign cigarettes worth 2L seized in Hyderabad.
Hyderabad: The Commissioner’s Task Force (central) team on Sunday raided a shop...
Dodgers Give Hard Time to Commercial Taxmen
KOCHI: The city is the commercial hub of the state, but it is also causing huge...


