Man jailed after trading illegal tobacco
A man from Oswaldtwistle has been jailed for evading more than £2 million in taxes by trading in illegal tobacco.
49-year-old Lee Foster, of Highfield Close, was caught by HM Revenue and Customs buying illegal cigarettes and tobacco to sell on during a surveillance operation in 2014.
He was arrested at Manchester Airport just before Christmas as he flew home from a holiday in Tenerife. Today he was jailed for four years and nine months for his part in a £16.5 million Excise Duty fraud that centred on a criminal network based in Blackburn.
Detailed records kept by the gang leader, Iqbal Haji, of Blackburn, mention Foster 183 times buying illegal tobacco products to sell on during a four-year period. Sandra Smith, Assistant Director, Fraud Investigation Service, HMRC.
https://www.2br.co.uk/news/local-news/2315010/man-jailed-after-trading-illegal-tobacco/
Related Posts
Crocs exec says speed key to tackling counterfeits
Footwear company Crocs Inc has said the key to protecting its brand from...
Fake Electric Scooty Seized in Agra
Agra Fake Electric Scooty Case: A fake scooty showroom has been busted in UP’s...
RM3.15 mln cigarette, liquor smuggling attempt foiled in Sarawak
KUCHING, Nov 1 — The Sarawak Royal Malaysian Customs Department (JKDM) foiled...
Cash, goods worth over ₹5.5 crore seized in poll-bound Chhattisgarh
Raipur: Unaccounted cash, liquor and other goods worth more than Rs 5.5 crore...