Man jailed after trading illegal tobacco
A man from Oswaldtwistle has been jailed for evading more than £2 million in taxes by trading in illegal tobacco.
49-year-old Lee Foster, of Highfield Close, was caught by HM Revenue and Customs buying illegal cigarettes and tobacco to sell on during a surveillance operation in 2014.
He was arrested at Manchester Airport just before Christmas as he flew home from a holiday in Tenerife. Today he was jailed for four years and nine months for his part in a £16.5 million Excise Duty fraud that centred on a criminal network based in Blackburn.
Detailed records kept by the gang leader, Iqbal Haji, of Blackburn, mention Foster 183 times buying illegal tobacco products to sell on during a four-year period. Sandra Smith, Assistant Director, Fraud Investigation Service, HMRC.
https://www.2br.co.uk/news/local-news/2315010/man-jailed-after-trading-illegal-tobacco/
Related Posts
Cops seize liquor bottles worth Rs 3 lakh.
KHAMMAM: The Khammam task force police on Monday seized liquor bottles worth`3...
More than 13,000 illegal cigarettes seized in raids on Norwich shops
A total of 13,500 illegal cigarettes and 250g of illegal hand-rolling tobacco...
Operation REPLICA: 1.2 million counterfeit goods and 130 million cigarettes seized in EU-led operation
Over 1.2 million counterfeit goods and 130 million cigarettes were seized during...
Manufacturing sector losses increased 44 per cent due to illicit trade: Study
Seven major manufacturing sectors suffered an estimated loss of Rs 1,05,381 crore...