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
Mumbai Crime: Fake goods worth Rs 26.44 lakh seized; one held
One person was arrested and fake goods related to hygiene, sanitization and other...
Vaporizer manufacturer, Grenco Science, awarded $47 million in damages from fake counterfeits
Counterfeit products run rampant in almost all categories of commerce. Clothing,...
RongKluea raids net another B10m in fake goods 5 Mar 2016
Authorities have seized another 10 million baht worth of counterfeit brand-name...
Procter & Gamble patents counterfeit detection kit
P&G_logo_squareConsumer product giant Procter & Gamble has been awarded a...