Committee Against Smuggling and Counterfeiting Activities Destroying the Economy

Two Rugeley men sentenced after £600k counterfeit tobacco tax fraud

May 14, 2016 by admin News 0 comments

Four gang members were arrested following an HM Revenue and Customs (HMRC) operation in 2012, which tracked their illegal activities across the West Midlands and Milton Keynes. One of the four, along with a fifth man, was then caught re-offending while on bail in 2016.

Prev
Next

Related Posts

BSF seizes containers with mobile phones floating in river along India-B’desh border, worth Rs 38 lakh
October 9, 2022

Malda (West Bengal) , October 9 (ANI): The Border Security Force's (BSF) 70...

Report: Palestinian Women Smuggling Huge Quantities of Cheap Tobacco From Jordan
August 31, 2015

2.8 million cigarettes have been confiscated this year, but smuggling techniques...

OECD Eyes Bitcoin, Tobacco Smuggling As Tax Crime Issues
September 15, 2014

The Organization for Economic Cooperation and Development is focusing a sharper...

Smuggling ‘Rife in Clark Freeport Zone
December 15, 2013

Some firms at the Clark Freeport Zone (CFZ) are being used in the smuggling of...