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
It’s Time For Real Talk About Fake Food
September 2, 2016
This may come as a bit of a surprise, butmany of the foods that are being sold...
KRA seizes 9.3 million contraband cigarettes worth Ksh.281M at Mombasa port
January 16, 2026
The Kenya Revenue Authority (KRA) has seized a consignment of over 9.3 million...
North Vancouver RCMP seize thousands of contraband cigarettes
June 6, 2025
North Vancouver RCMP say they’ve arrested one person and seized hundreds of...
Fake Knorr, Maggi, cigarettes confiscated by BOC
May 28, 2013
The Bureau of Customs (BOC) within a month scored its third haul of fake and...


