Tobacco smugglers hit with confiscation orders
A company director, who was jailed for smuggling over three tonnes of tobacco disguised as scented pot pourri through Manchester airport, has been ordered to repay £34,500 in stolen tax.
Mohammed ShazedJameel was ordered to repay the money following a financial investigation by HM Revenue and Customs (HMRC).
HMRC traced 33 illegal freight consignments back to Jameel, which added up to over three tonnes of tobacco. He was ordered to repay £34,500 within three months or face a compulsory default jail sentence of an additional two years. Jameel had been jailed previously for 38 months on 17 April 2015 at Manchester Crown Court for the smuggling offences.
Related Posts
Fake branded cosmetics worth Rs 10 lakh seized
A team of Patna police, assisted by Hindustan Unilever Limited ( HUL) officials,...
Massive liquor haul in Bihar: Ahead of Holi, cops seize 1,300 cartons of alcohol in dry state
Patna: Ahead of Holi, the Bihar Police seized a consignment of 1300 cartons of...
iPhone users targeted in fake purse text scam
A text-message spam campaign that flooded mobile phones and irritated perhaps...
Former Royal Navy chef jailed over £1m ‘fake’ sea bass scam
A former Royal Navy chef has been jailed after conning frozen food giant Iceland...