
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
Teenage couple caught smuggling tobacco at Leeds Bradford Airport
A TEENAGE couple were caught trying to smuggle tobacco valued at more than...
The Government doesn’t understand that illicit trade is organised crime
You would think the Government would be fully aware of the scope of the problem...
R.I. men sentenced in cigarette smuggling case
PROVIDENCE - A Pawtucket man and a Central Falls man were sentenced Thursday to...
Fake Notes: Madhya Pradesh man learns printing skills in jail, produces Rs 200 fake notes after getting released
A 35-year-old man from Madhya Pradesh, Bhupendra Singh Dhakat, learned printing...


