VIDEO: Widnes company director arrested in suspected £11m tobacco smuggling raids (From Runcorn and Widnes World)
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VIDEO: Widnes company director arrested in suspected £11m tobacco smuggling fraud
Updated 12:02pm Friday 27th June 2014 in News
A 56-year-old Widnes company director has been arrested in connection with a suspected £11 million tobacco smuggling fraud.
HM Revenue and Customs (HMRC) officers searched a private address in Widnes on Tuesday, June 24.
They seized computers, phones and business records relating to the fraud.
HMRC officers, accompanied by the Police Service of Northern Ireland, also searched addresses in the south Armagh area yesterday, June 25.
The arrest follows the seizure of 32 million illicit cigarettes and nearly five tonnes of shisha tobacco by officers from the Revenue’s Customs Service and the An Garda Siochana in Drogheda on Tuesday.
The smuggling attempt involved millions of cigarettes and tobacco destined for the hidden economy in both the UK and Ireland.
Mike Parkinson, assistant director criminal investigation HMRC, said: “Excise fraud is not a victimless crime. Working together in partnership with our colleagues in the Republic of Ireland and the Organised Crime Task Force, we can target global criminal networks more effectively and leave those involved with nowhere to hide.
“Cigarette smuggling is organised crime on a global scale. The gangs behind this form of criminality are motivated solely by greed and personal gain.
“Their criminality costs the UK taxpayer alone around £2 billion per year in unpaid duty, and smuggling of this magnitude could devastate our local economies.
The man was interviewed by HMRC and has been released on bail.
Investigations are continuing.