Two men arrested following raids in Catfield in investigation into £2.24 million tobacco smuggling fraud
Two men have been arrested by HM Revenue and Customs (HMRC) during raids linked to an investigation into a suspected £2.24 million tobacco smuggling fraud.
Share article from onfacebook Tweet article from Share article from on Google Pluspost article from on reddit email article from HMRC, accompanied by officers from Norfolk Police, seized 7.3 million suspected illicit cigarettes from a unit in Catfield late on Tuesday, before searching private addresses in Essex and East London on Wednesday.
The cigarettes, computers, paperwork and £1,500 in cash were seized during the operation.
Related Posts
Feds seize large Fresno County tribal cache of cigarettes
Federal agents seized more than $600,000 in cigarettes destined for the Big Sandy...
B30m pirated goods seized at popular Chiang Mai market
About 200 police raided the Night Bazaar in Muang district of Chiang Mai late on...
Alibaba Spends More Than $160 Million In Fight Against Counterfeit Goods
Alibaba claims that the company has spent more than $160 million in its crusade...
West Bengal: DRI sleuths seize fake Indian currency notes smuggled from Bangladesh.
KOLKATA: Sleuths of the Directorate of Revenue Intelligence have seized fake...