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
City of London Police knock 2,000 counterfeit good sites offline
The City of London Police has shut down 2,000 websites selling fake luxury goods...
Liquor smuggling racket busted, kingpin arrested in Amritsar
A day after the seizure of a huge quantity of country-made liquor from five...
One Person in Custody for smuggling of larger Number of Motor Vehicles.
The measure of custody has been proposed due to the risk of the suspect’s flight,...
21 kg gold, other items worth Rs 13.80 cr seized at Mumbai airport in 1 week; 9 passengers held
The Customs department has seized 20.95 kg of gold valued Rs 13.57 crore and Rs...