All posts tagged "HMRC"
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Armagh
/ 4 years agoAlmost five million illicit cigarettes bound for Armagh address seized at Belfast docks
Almost five million illicit cigarettes have been seized by HM Revenue and Customs (HMRC) in a joint operation involving Border Force...
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Armagh
/ 4 years agoArmagh man among 13 arrested as HMRC seize £1.5million in cash
An Armagh man is among 13 people arrested as part of a large-scale HMRC operation which seized £1.5million in cash 150...
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South Armagh
/ 4 years agoCo Armagh farmer sentenced for large-scale tobacco fraud
A south Armagh farmer has been sentenced for evading more than £43,329 in excise duty, after being caught with large quantities...
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Keady
/ 5 years agoHMRC operation sees officers raid flat above Keady supermarket
A flat above a supermarket in Keady was raided by customs this morning (Thursday). A large police presence was spotted in...
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Newry
/ 5 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
/ 5 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
/ 5 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
/ 5 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
/ 5 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
/ 5 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
/ 5 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)...
