
Sunderland smuggler jailed for part in £1.3m cigarette operation
A SUNDERLAND smuggler has been jailed for his part in a £1.3million cigarette smuggling gang.Glen Chrisp, of Pear Tree Mews, Sunderland, was part of a 10-strong gang brought before Newcastle Crown Court yesterday, to face conspiracy charges of fraudulent evasion of £1.3m duty, and money laundering a total of £820,000 in profits from the scam, between January 2010 and October 2012.Newcastle Crown Court heard hundreds of thousands of pounds passed through the bank accounts of the conspirators involved – who were all claiming benefits – and hundreds of flights and boat trips were booked to collect shipments from Belgium, Germany and Luxembourg.
Related Posts
DRI seizes 11 kg gold worth over Rs 5 crore, foils smuggling attempt
The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of...
Nigeria: Navy Arrests 16 Over Smuggling of N113 Million Contraband
The Nigerian Navy says it has arrested 16 suspects over smuggling of N100 million...
Container of cigarettes seized in Ctg
Chattogram Custom House and Customs Intelligence seized a container of...
Personal finance tips: How to catch counterfeit goods online, and more
Three top pieces of financial advice — from protecting your credit cards to...


