Two men arrested by HMRC as part of investigation into suspected multi-million pound tobacco smuggling fraud
A MAN from Dagenham was arrested by HMRC last week as part of an investigation into a suspected £2.24 million tobacco smuggling fraud.
The 29-year-old was arrested on suspicion of importing and distributing non-UK duty paid tobacco products. Another man, 22, from Basildon, Essex, was arrested for the same reason. Both men were bailed until January 2017.
HMRC, with the help of Norfolk Police, seized 7.3 million illicit cigarettes from a unit in Catfield late on Tuesday October 4, before searching suspects’ homes in east London and Essex on Wednesday October 5.
Related Posts
Tanzania: Prosecute Windhoek Beer Smugglers, DPP Urged
MABIBO Beer Wine and Spirit Limited have asked the Director of Public...
Thinfilm, World Customs Organization Team to Bring NFC to the Fight Against Global Counterfeiting and Piracy
Thin Film Electronics ASA (“Thinfilm”) (OSE:THIN.OL; OTCQX:TFECY), a leader in...
Frenchwoman who sold ‘fake magic cheese’ for luxury cosmetics goes on trial
A Frenchwoman went on trial on Monday for allegedly conning thousands of Chileans...
Engines ‘fake’: NBI
AGENTS of the National Bureau of Investigation (NBI)National Capital Region...