All posts tagged "HMRC"
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Newry
/ 4 years agoTwo men arrested after multi-million pound fuel laundering plant dismantled in south Armagh
Two men have been arrested and a suspected fuel laundering site in south Armagh was dismantled. The arrests of the men,...
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Newry
/ 4 years agoIn pictures: Ten tonnes of tobacco worth millions seized in Newry
An estimated ten tonnes of loose tobacco, and 411,000 cigarettes, have been seized by HM Revenue and Customs (HMRC) in the...
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Lurgan
/ 4 years agoMan arrested and business searched during fuel fraud probe in County Armagh
A man has been arrested in Co Armagh in connection with the distribution of suspected illicit fuel. The 28-year-old was detained...
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Armagh
/ 4 years agoArmagh man who drove smuggled alcohol into UK admits role in multi-million pound fraud
An Armagh city man has been given a suspended jail sentence for his part in a £3.6 million alcohol scam. Twenty-six-year-old...
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South Armagh
/ 4 years agoWoman sentenced for shed load of illegal cigarettes in south Armagh
A Co Armagh woman, who stored almost one million illegal cigarettes in an outbuilding next to her home, has been sentenced...
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Craigavon
/ 4 years agoClosure of HMRC at Marlborough House will see 40 jobs lost to borough
The HM Revenue and Customs offices at Marlborough House will close before the end of next year – with up to...
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Northern Ireland
/ 4 years agoNine vehicles seized and two arrests in operation against rural crime, cold callers and scams
Nine vehicles were seized and two arrests made during a multi-agency operation to clamp down on rural crime, cold callers and...
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South Armagh
/ 5 years agoThree arrests as multi-million pound fuel laundering plant dismantled in south Armagh
Three men have been arrested and a fuel laundering plant dismantled in south Armagh following a HM Revenue and Customs (HMRC)...
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Armagh
/ 5 years agoSearches carried out in Armagh and Newry into £1m tax fraud
Three people have been arrested following searches in Armagh and Newry into a 1m tax fraud. Searches were also carried out...
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Banbridge
/ 5 years agoPolice raid 18 properties seizing thousands in counterfeit goods
Detectives from Belfast Criminal Investigation Branch investigating organised criminality have carried out 18 searches across Belfast, Derry/Londonderry, Dundonald and Banbridge in...
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Armagh
/ 6 years agoThis is the message being left by HMRC bogus callers
This is the bogus message people are being left by scammers claiming to be from HMRC. The fraudsters are targeting the...
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Armagh
/ 6 years ago‘Vultures’ preying on elderly as police receive dozens of complaints today
Police across the borough have taken more than a dozen reports today relating to one particular HMRC phone scam. Fraudsters purporting...
