HMRC arrest six in £22m tobacco smuggling and tax fraud raids
Six men have been arrested in a series of raids by officers investigating a suspected £22m tobacco smuggling and money laundering operation.
Eleven premises in Essex, Derbyshire, Cambridgeshire, Hertfordshire, London and the West Midlands were raided by HM Revenue and Customs officers earlier.
Four men from Essex were detained, one from Hertfordshire and one from the West Midlands.
http://www.bbc.com/news/uk-england-33539841
Related Posts
Pattani man arrested with huge haul of smuggled cigarettes
Police and Excise Department officials have arrested a man in Pattani’s Mayo...
Gold over Rs 70 lakh hidden in passengers rectum seized at Trichy airport , 1.25 kg of gold found in Chennai airport
In two separate incidents of gold smuggling , security officials have recovered...
Large amounts of tobacco, drugs seized by Oman Customs
Muscat: More than 26,255 cartons of illegal cigarettes have been confiscated in...
Meet The Man Smuggling Prospective ISIS Recruits Across The Turkey-Syria Border
Mohammed Abu Mustafa spends most of his days puffing sweet-smelling tobacco smoke...


