
Irishman sentenced in UK for illegally importing cigarettes.
An Irishman who was convicted of illegally importing cigarettes into the UK has been sentenced to 18 months in prison.
James Duffy, 48, Greyacre Road, Castletown, Dundalk, Co Louth, admitted excise fraud at Leeds Crown Court in October 2018 and was sentenced today.
A British man, who was described by HM Revenue & Customs (HMRC) as Duffy’s right hand man, was sentenced to 28 months in prison for his part in the operation.
Russell King, 56, of Royston, Barnsley, England, was caught by HMRC officers with the cigarettes at a storage unit in an industrial estate in Barnsley in June 2016.
Investigators discovered seven million non-UK duty paid cigarettes packed in cardboard boxes.
The court heard that the plot was masterminded by Duffy, who arranged the smuggling and delivery of the illegal goods.
https://www.rte.ie/news/2019/0118/1024133-cigarette-fraud/
Related Posts
How eBay, Amazon and Alibaba Fuel the World’s Top Illegal Industry — the Counterfeit Products Market
Over the last year, Craig Crosby has bought more than 250 items on eBay. The...
Ludhiana customs seizes 29.84 lakh cigarettes worth Rs 3.08 crore
LUDHIANA: In a major anti-smuggling action customs commissionerate Ludhiana has...
Assam Police seizes Burmese cigarettes worth Rs 20 lakh in Hailakandi
Assam Police had a major success against illegal trade in the state yesterday...
Customs seizes P18M worth of alleged smuggled cigarettes in Samal Island
The Bureau of Customs (BOC) on Thursday said it seized P18.25 million worth of...