
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
Counterfeit products: Alibaba ‘highly unlikely’ to take proactive steps to end grey/black market
Chinese e-commerce giant Alibaba is highly unlikely to take major steps to shut...
Brady Brand Protection Announces Partnership with Element Case
The solution features complex, securely designed labels that can be scanned for...
DRI busts gold smuggling racket; 4 held.
Sleuths of the Directorate of Revenue Intelligence have busted a gold smuggling...
Eleven Charged in Counterfeit 5-Hour ENERGY Drink Conspiracy
Washington DC - infoZine - 10 people were arrested after being charged with...



