All posts tagged "HMRC"
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News
/ 8 years agoFive held after cigarettes seized in County Tyrone
An Armagh man is one of five arrested after more than four million suspected illicit cigarettes were seized in Co Tyrone. The...
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/ 8 years agoForty-five filling stations caught selling illegal fuel last year
Forty-five filling stations here were found to be selling illegal fuel during the past year, it has been revealed in the...
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/ 8 years agoMan registered as farmer to rake in over £200,000 in VAT refund
A Banbridge man, who registered as a farmer to steal over £200,000 in a VAT refund fraud, even though he didn’t own...
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/ 8 years agoSouth Armagh black market crackdown continues with latest seizures
A crackdown on the black market in south Armagh and North Louth continued following the seizure of oil, cash and cigarettes in...
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/ 8 years agoSuspected fuel laundering plant discovered in south Armagh
A suspected fuel laundering plant has been discovered in south Armagh. Police in the area have arrested a man for waste...
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/ 8 years agoMassive haul of cigarettes and tobacco seized in south Armagh
Almost a tonne of raw leaf tobacco and 10,000 suspected illicit cigarettes have been seized by HM Revenue and Customs (HMRC)....
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/ 8 years agoThousand bottles of illicit booze seized during Co Armagh raids
Almost 1000 bottles of illicit alcohol – believed to be vodka – has been seized during raid on commercial premises in...
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/ 8 years agoArrest after cannabis factory uncovered in South Armagh
A man was arrested on suspicion of possessing Class B drugs after a cannabis factory was uncovered in South Armagh today...
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/ 8 years agoCounty Armagh homes raided in suspected £110 million tobacco fraud
Three homes and one business were raided in county Armagh as part of an investigation into a suspected £110 million tobacco fraud....
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/ 8 years agoTop 10 terrible excuses for missing your tax returns revealed
Ten of the most terrible excuses for missing the 31 January tax return deadline have been revealed today by HM Revenue...
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/ 8 years agoUK’s largest ever fuel laundering waste dump uncovered in South Armagh
The largest ever toxic waste dump linked to diesel laundering in the UK has been uncovered at a farm in Co...
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/ 8 years agoCounty Armagh man arrested in multi-million VAT fraud
A county Armagh man has been arrested in connection with a suspected multi million pound VAT fraud, linked to the transport industry,...
