All posts tagged "HMRC"
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South Armagh
/ 6 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)...
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Armagh
/ 6 years agoSearches carried out in Armagh and Newry into £1m tax fraud
Three people have been arrested following searches in Armagh and Newry into a 1m tax fraud. Searches were also carried out...
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Banbridge
/ 6 years agoPolice raid 18 properties seizing thousands in counterfeit goods
Detectives from Belfast Criminal Investigation Branch investigating organised criminality have carried out 18 searches across Belfast, Derry/Londonderry, Dundonald and Banbridge in...
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Armagh
/ 7 years agoThis is the message being left by HMRC bogus callers
This is the bogus message people are being left by scammers claiming to be from HMRC. The fraudsters are targeting the...
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Armagh
/ 7 years ago‘Vultures’ preying on elderly as police receive dozens of complaints today
Police across the borough have taken more than a dozen reports today relating to one particular HMRC phone scam. Fraudsters purporting...
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Armagh
/ 7 years agoThree Co Armagh men arrested after 150 HMRC officers raid properties in England
Three county Armagh men have been arrested after around 150 HMRC officers raided properties in England. The three men, along with...
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Armagh
/ 7 years agoArmagh PSNI and HMRC join forces in illegal fuel crackdown
Vehicles have been seized as part of a local crackdown on illegal fuel. The operation was conducted by local policing team...
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News
/ 8 years agoSouth 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
/ 8 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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Armagh
/ 8 years agoNew 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
/ 8 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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Keady
/ 8 years agoKeady 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...