All posts tagged "HMRC"
-
8 months 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...
-
11 months 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...
-
1 year 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...
-
1 year 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...
-
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...
-
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...
-
3 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...
-
3 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....
-
3 years ago
Police 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...
-
3 years ago
11 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...
-
4 years ago
Be 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...
-
4 years ago
Five 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,...
