Committee Against Smuggling and Counterfeiting Activities Destroying the Economy

HMRC arrest six in £22m tobacco smuggling and tax fraud raids

July 15, 2015 by adminficci News 0 comments

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

Prev
Next

Related Posts

Factory manufacturing fake auto parts busted in Outer Delhi
June 12, 2023

Delhi Police busted a factory manufacturing fake automobile parts in Outer Delhi...

Public must expose counterfeiting to ensure safety
August 15, 2015

The Management of the Food and Drugs Authority (FDA) have appealed to the public...

Pattani man arrested with huge haul of smuggled cigarettes
April 22, 2019

Police and Excise Department officials have arrested a man in Pattani’s Mayo...

Gold Smugglers Caught on Flight After Shifty Behaviour Gives Away Their Plan
December 7, 2024

Three individuals were caught smuggling gold after they raised suspicion among...