Derby smugglers locked up after raid uncovers THREE MILLION illegal cigarettes
Two Derby ringleaders of a smuggling gang have been locked up after they were caught with more than THREE MILLION illegal cigarettes.
Alan Rashid, 33, and Goran Mohamed Ahmed, 34, dodged almost £1.2 million in taxes before a raid by officers from Her Majesty’s Revenue and Customs (HMRC) stopped their operation in its tracks.
Further raids uncovered more illegal goods at addresses linked to the pair – including a storage container in Ilkeston and a house in Derby’s Harvey Road.
Rashid and Ahmed were jailed for four years and six months each at Derby Crown Court on Wednesday.
The HMRC’s Stuart Taylor, assistant director of the fraud investigation service, said legitimate traders would have been hit as a result of the pair’s actions.
http://www.derbytelegraph.co.uk/news/derby-news/derby-smugglers-locked-up-after-249278
Related Posts
ENSURE AUTHENTICITY: UGG® Australia Helps Consumers Protect Themselves Against Counterfeit Product this Holiday Season
UGG® Australia (UGG) has re-launched its online consumer counterfeit education...
63% of counterfeits infected with malware, claims Microsoft
MICROSOFT Corp has unveiled the results of a South-East Asia internal computer...
35-yr-old man involved in illegal manufacturing of spurious pesticides held
The Economic Offences Wing (EOW) of Delhi Police has arrested a 35-year-old...
Spurious pills seized from Barwala factory
The Department of Food and Drug Administration (FDA), Haryana, unearthed a...