All posts tagged "HMRC"
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Armagh
/ 1 year 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
/ 1 year 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
/ 2 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
/ 2 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
/ 3 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...
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Armagh
/ 3 years agoAlmost five million illicit cigarettes bound for Armagh address seized at Belfast docks
Almost five million illicit cigarettes have been seized by HM Revenue and Customs (HMRC) in a joint operation involving Border Force...
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Armagh
/ 4 years agoArmagh man among 13 arrested as HMRC seize £1.5million in cash
An Armagh man is among 13 people arrested as part of a large-scale HMRC operation which seized £1.5million in cash 150...
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South Armagh
/ 4 years agoCo Armagh farmer sentenced for large-scale tobacco fraud
A south Armagh farmer has been sentenced for evading more than £43,329 in excise duty, after being caught with large quantities...
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Keady
/ 4 years agoHMRC operation sees officers raid flat above Keady supermarket
A flat above a supermarket in Keady was raided by customs this morning (Thursday). A large police presence was spotted in...
