All posts tagged "HMRC"
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9 years ago
South Armagh man jailed after ‘criminal cash’ seized from house and vehicles
A south Armagh man who kept criminal cash stuffed in cupboards, a sports bag and even on his mantelpiece has been...
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Newry
/ 9 years agoTwo arrests in County Armagh fuel raid
Two men have been arrested in connection with a joint fuel investigation in County Armagh. HM Revenue and Customs (HMRC), together...
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9 years ago
New report gives insight into fighting crimes such as trafficking, cyber and fraud
Twelve fuel laundering plants – the majority of them in south Armagh – were dismantled during the past financial year. And...
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Crossmaglen
/ 9 years agoSouth Armagh man given suspended jail term after HMRC investigation
A south Armagh man has been given a suspended prison sentence following an investigation by HM Revenue and Customs into diesel...
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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
/ 10 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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10 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
/ 10 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
/ 10 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
/ 10 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
/ 10 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...
