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No charges in Customs fraud probe | No charges in Customs fraud probe |
(10 minutes later) | |
A six-year investigation into claims of fraud by Customs and Excise officials has ended with no action being taken. | A six-year investigation into claims of fraud by Customs and Excise officials has ended with no action being taken. |
The allegations were linked to several collapsed trials in the 1990s involving controls on alcohol imports. | The allegations were linked to several collapsed trials in the 1990s involving controls on alcohol imports. |
The Metropolitan Police's inquiry, codenamed Operation Gestalt, focused on claims that duty-free alcohol had been smuggled from an east London warehouse. | |
The Crown Prosecution Service said two key individuals would not face charges as it was not in the public interest. | The Crown Prosecution Service said two key individuals would not face charges as it was not in the public interest. |
'Meticulous investigation' | |
A Scotland Yard spokesman said the inquiry spanned 54 Customs prosecutions and involved 330 defendants and £1.25bn in lost revenue. | |
The allegations of perjury, perverting the course of justice and misconduct in public office were first investigated in 2003 following a request from the Attorney General. | |
Police looked at cases between 1994 and 2001 involving duty-free alcohol claimed to have been smuggled from the bonded warehouse, London City Bond. | |
Those cases collapsed when Liverpool Crown Court was told Customs officers encouraged the offences. | |
Prosecutors asked police to investigate claims there was a failure to identify the true role of individuals and their relationship with London City Bond. | |
Scotland Yard looked into the activities of 20 former and serving Customs officials. | |
They have all since been replaced by HM Revenue and Customs (HMRC) following a merger with Inland Revenue. | |
A Metropolitan Police spokesman said: "It has been a very complex investigation, involving huge amounts of paperwork and interviews. | |
"Officers have had to look at each trial and all of its evidence in its entirety, in a meticulous and thorough manner." | |
He said police examined six cases in detail and submitted nearly 25,000 pages of evidence on just one of these over the last two years. | |
Detective Chief Superintendent Nigel Mawer said: "The CPS concluded that although sufficient evidence existed to support prosecutions against two people, it was not in the public interest to do so. | |
"As our investigation is now concluded, the matters will be referred to HMRC for them to consider whether any further action is required." |
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