All posts tagged "HMRC"
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9 years ago
Keady man sentenced for his part in tobacco crime gang operation
A Keady man was today given a suspended prison sentence for his role in a tobacco crime gang when he was caught after flagging a...
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Newry
/ 9 years agoHMRC staff relocated from Newry told their new office is also to close
More than 20 HMRC staff relocated from Newry to Lisburn in March have this morning been told their new office is...
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9 years ago
Police and customs seize six cars in Armagh today
Six vehicles were seized during a policing operation in county Armagh today (Monday). Armagh Local Policing Team in conjunction with HM Customs carried...
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News
/ 9 years ago£5.5m international fraud leads to arrest in county Armagh
An international investigation into a suspected £5.5 million VAT and money laundering fraud has led to the arrest of five people...
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News
/ 9 years agoNewry chosen to launch new hi-tech weapon in illegal diesel trade
New roadside fuel testing equipment has been unveiled today (Monday) in a bid to tackle the trade in illicit diesel. The...
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News
/ 9 years agoCounty Armagh man sentenced over illegal cigarettes haul
A county Armagh man has been sentenced to six months in prison after he pleaded guilty to keeping for sale 30,000 unstamped...
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News
/ 9 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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News
/ 10 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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News
/ 10 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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News
/ 10 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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News
/ 10 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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News
/ 10 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)....
