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
Tobacco smuggling Gibraltar border row
The difference in the price of tobacco is fuelling an illegal trade of smuggling...
Government to warn motorists about counterfeit air bags
The Obama administration is preparing to warn car owners whose air bags have been...
Over 12,000 bottles of illicit liquor destroyed in Ahmedabad
A prohibition seizure destruction drive was organised in Gota area of Ahmedabad...
Nigeria: Customs Uncovers Plan to Smuggle Dangerous Items Into Nigeria
Lagos — The Nigerian Customs Service says it has uncovered plan by some high...