All posts tagged "HMRC"
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3 months ago
Investigation launched following seizure of 2.7 million cigarettes in Camlough
An investigation has been launched after the seizure of 2.7 million cigarettes in south Armagh. HM Revenue and Customs (HMRC), supported...
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4 months ago
Owner of Co Armagh business who owed creditors more than £100,000 banned for six years
The owner of a Co Armagh carpentry firm – who owned creditors more than £100,000 – has been banned from running...
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4 months ago
Four local companies listed as deliberate tax defaulters by HMRC
Four local companies are among a list of deliberate tax defaulters listed by HM Revenue and Customs (HMRC) today, March 18....
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6 months ago
Fuel laundering plant uncovered in Keady
A man has been arrested following the discovery of a fuel laundering plant in Keady earlier on Tuesday. Police crews, along...
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1 year ago
More than nine million cigarettes seized from lorry on A1
A lorry driver has been arrested following the seizure of more than nine million cigarettes on the A1. HM Revenue and...
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1 year ago
Two arrested as one million illegal cigarettes seized in Banbridge
Two men have been arrested following the seizure of more than one million cigarettes and tobacco in Co. Down. It comes...
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2 years ago
Man (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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2 years ago
HMRC 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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2 years ago
Five 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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2 years ago
Man (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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4 years ago
County 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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4 years ago
Two 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....
