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
Sub-inspectors suspended for smuggling seized liquor.
Two sub-inspectors were suspended on Thursday for their alleged involvement in...
Greece loses 1.7 billion euro annually from cigarette and fuel smuggling
The annual profits of fuel and cigarette smugglers have been compensated by the...
Smuggled cigarettes worth €50,000 seized by National Police
OFFICERS from the National Police stopped four cars in La Linea de la Concepcion...
Fake Apple watches spring up in China ahead of official launch
Dozens of unofficial retailers in China are offering fake Apple watches for...