
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
CBP officers seize $85K in unreported currency at Pharr International Bridge
U.S. Customs and Border Protection officers at Hidalgo/Pharr/Anzalduas Port of...
Alibaba insists it can help fight counterfeit brand goods
ORLANDO: Alibaba said it still wanted to work with companies fighting counterfeit...
6.5 kg of gold seized at Chennai airport
Chennai Air Customs seized 6.5 kg gold and electronic goods worth Rs. 3.09 crores...
Police, taxmen impound smuggled cigarettes
POLICE in collaboration with trade and tax officials have arrested three people...