From: HM Revenues and Customs


Case study

In October a gang of four were jailed for a combined 11 years and three months after an investigation by HM Revenue and Customs. Officers from HM Revenue and Customs together with officers from Sussex Police and South East Regional Organised Crime Unit raided an illegal tobacco factory in Southampton and seized around three tonnes of hand rolling tobacco. The estimated loss to the Exchequer is around £612,000 in unpaid duty and VAT.

Read Complete Report

From: IngentaConnect