Committee Against Smuggling and Counterfeiting Activities Destroying the Economy

Two Rugeley men sentenced after £600k counterfeit tobacco tax fraud

May 14, 2016 by admin News 0 comments

Four gang members were arrested following an HM Revenue and Customs (HMRC) operation in 2012, which tracked their illegal activities across the West Midlands and Milton Keynes. One of the four, along with a fifth man, was then caught re-offending while on bail in 2016.

Prev
Next

Related Posts

Growth of online shopping spurs trade in counterfeit products.
May 3, 2017

At a glance, the two websites bearing the Pandora name appear strikingly similar,...

Michael LaFaive and Todd Nesbit: R.I. set to lose tobacco revenue
May 8, 2015

The Rhode Island General Assembly is working toward a budget vote that may --...

Nigeria: Govt Urged to Step Up Fight Against Counterfeiting
August 20, 2017

The federal government has been urged to intensify its effort in the fight...

Auto Driver Arrested with Rs 2 Lakh Fake Currency in Dholai, Vehicle Seized
March 8, 2025

Dholai police have arrested an auto-rickshaw driver with ₹2 lakh in counterfeit...