
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
Millions of Cigarettes Seized in Multi-Nation Operation
The European Anti-Fraud Office (OLAF) led a large-scale joint customs...
Dodgers Give Hard Time to Commercial Taxmen
KOCHI: The city is the commercial hub of the state, but it is also causing huge...
Smuggled cigarettes worth €50,000 seized by National Police
OFFICERS from the National Police stopped four cars in La Linea de la Concepcion...
Man caught using fake notes in Odisha, leads cops to currency racket mastermind
A major counterfeit currency racket was busted in Odisha with the arrest of the...


