
Two men arrested following raids in Catfield in investigation into £2.24 million tobacco smuggling fraud
Two men have been arrested by HM Revenue and Customs (HMRC) during raids linked to an investigation into a suspected £2.24 million tobacco smuggling fraud.
Share article from onfacebook Tweet article from Share article from on Google Pluspost article from on reddit email article from HMRC, accompanied by officers from Norfolk Police, seized 7.3 million suspected illicit cigarettes from a unit in Catfield late on Tuesday, before searching private addresses in Essex and East London on Wednesday.
The cigarettes, computers, paperwork and £1,500 in cash were seized during the operation.
Related Posts
Police bust gang which made illegal tobacco-making machines
SHANGHAI police have busted a seven-member gang which produced and sold illegal...
FDA seizes substandard food products worth more than Rs 3 cr from company in Navi Mumbai
Thane, Nov 13 (PTI) Officials of the Food and Drug Administration (FDA) seized...
Gold worth Rs 10.28 crore seized from Dubai-returned passenger at Chandigarh airport
LUDHIANA: A team of the Ludhiana Customs Commissionerate deployed at the...
Popping Down to the Shops and Into Australia’s Booming Tobacco Black Market
As of September 1, 2016 the tobacco tax is set to increase again. Next month's...
