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Two bailed in cig smuggling case | |
(about 1 hour later) | |
Two men from NI arrested over the smuggling of millions of cigarettes have been released on bail. A third man from England is still in custody. | |
The men were being questioned about one of the largest ever international tobacco smuggling operations. | |
The operation involved the manufacture and smuggling of cigarettes from the Far East into the UK and the Republic. | The operation involved the manufacture and smuggling of cigarettes from the Far East into the UK and the Republic. |
The arrests followed raids on both sides of the border and in Cambridgeshire. | The arrests followed raids on both sides of the border and in Cambridgeshire. |
Seized | Seized |
HM Revenue and Customs said the raids were part of an international investigation into tax evasion and money laundering. | HM Revenue and Customs said the raids were part of an international investigation into tax evasion and money laundering. |
During the raids, officers seized documents, computers and mobile phones. | During the raids, officers seized documents, computers and mobile phones. |
The Criminal Assets Bureau in the Republic was also involved, carrying out raids in Cork, Meath and Louth. | The Criminal Assets Bureau in the Republic was also involved, carrying out raids in Cork, Meath and Louth. |
John Whiting, HMRC Assistant Director of Criminal Investigation, said the investigation had been ongoing for 18 months. | John Whiting, HMRC Assistant Director of Criminal Investigation, said the investigation had been ongoing for 18 months. |
He said excise fraud cost UK taxpayers an estimated £3bn a year. | He said excise fraud cost UK taxpayers an estimated £3bn a year. |