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
Johor Customs seizes RM2.1mil in contraband following three raids.
JOHOR BARU: The Customs Department seized more than RM2.1mil worth of smuggled...
Big haul of smuggled goods at KIA
BENGALURU: Imported cigarettes and beauty products valued at Rs 3.4 lakh were...
$4 million in fake drugs, consumer products seized from Columbia warehouse
Federal authorities seized nearly $4 million in fake drugs and designer products...
P1-B worth of counterfeit goods seized in Parañaque
MANILA,Philippines-Authoritiesseized P1 billion worth of counterfeit goods,...