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

Md. cigarette taxes have unintended consequences
December 16, 2014

In recent years, Maryland has substantially raised tobacco taxes. Its current...

Gold worth ₹3.75 crore seized at Calicut Airport
November 17, 2021

Continuing with its seizure, the Customs Air Intelligence Unit (AIU) recovered...

Kingpin’ of gutka smuggling racket arrested; bond papers, cash worth Rs 1 crore seized
July 23, 2017

CHENNAI: A man, who police believe to be the ‘kingpin’ in gutka smuggling racket...

Eight men are arrested after terror probe uncovered ‘crime syndicate accused of smuggling 475,000 packets of cigarettes into Australia’.
May 21, 2019

Eight men have been arrested after a anti-terrorism detectives uncovered an...