All posts tagged "HMRC"
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Newry
/ 2 months agoMan (59) arrested following seizure of half a million illegal cigarettes in Newry
A 59-year-old man has been arrested following the seizure of 500,000 cigarettes and tobacco by customs officials and police. HM Revenue...
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News
/ 5 months agoHMRC seize 10.8 million cigarettes at Belfast port
HM Revenue and Customs (HMRC) is investigating after 10.8 million illegal cigarettes were seized at Belfast Port. The cigarettes, worth around...
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Armagh
/ 6 months agoFive ABC firms outed by HMRC for failing to pay staff minimum wage
Five companies from the Armagh City, Banbridge and Craigavon Borough Council area failed to pay staff the minimum wage, a UK-wide...
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Dungannon
/ 7 months agoMan (70) arrested after £2million worth of cigarettes and tobacco seized in Coalisland
A 70-year-old man has been arrested following the seizure of millions of pounds worth of cigarettes and tobacco by customs officials...
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Armagh
/ 2 years agoCounty Armagh brothers sentenced for £290k tax fraud
Two brothers from County Armagh have been sentenced for tax fraud after an investigation by HM Revenue and Customs (HMRC). Patrick...
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South Armagh
/ 2 years agoTwo fuel laundering plants discovered in counties Armagh and Tyrone
Two fuel laundering plants have been dismantled by HM Revenue & Customs (HMRC) in separate operations in counties Armagh and Tyrone....
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Newry
/ 2 years agoPolice operation in south Armagh and Newry areas help uncover unlicensed filling station
Over the course of today (Friday), officers from Neighbourhood and Local Policing Teams and Tactical Support Groups across Fermanagh, Omagh, South...
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Camlough
/ 2 years ago11 tons of tobacco and 1.6m cigarettes seized in huge criminal operation in south Armagh
An estimated 11 tonnes of loose tobacco, together with 1.6 million suspected counterfeit branded Excellence cigarettes and the materials and equipment...
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Northern Ireland
/ 3 years agoBe alert to scams warn police as latest victims swindled out of more than £30,000
People across Northern Ireland are being urged to be extra vigilant following a spate of scams resulting in the loss of...
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Lurgan
/ 3 years agoFive million cigarettes seized in Co Armagh
An operation to disrupt the sale and supply of illegal tobacco in Co Armagh has uncovered more than five million cigarettes,...
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Armagh
/ 3 years agoRevealed: Number of furloughed workers and its cost in our two council boroughs
A total 45,600 people have been furlough in the two council districts covering Co. Armagh. Figures released by HMRC today (Thursday)...
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Newry
/ 4 years agoMen charged following weekend seizure of eight million cigarettes granted bail
Two men who were arrested following a joint HMRC and PSNI investigation which led to the seizure of eight million illicit...
