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Two bailed in cig smuggling case Two bailed in cig smuggling case
(10 minutes later)
Two men from NI arrested over the smuggling of millions of cigarettes have been released on bail. Two men from Co Londonderry arrested over the smuggling of millions of cigarettes have been released on bail.
A well-known Ballykelly car-dealer, Bob Mullan, is believed to be one of those released. A third man arrested in Cambridgeshire is still in custody. A third man arrested in Cambridgeshire is still in custody.
HM Revenue and Customs (HMRC) said the operation involved the manufacture and smuggling of cigarettes from the Far East into the UK and the Republic.HM Revenue and Customs (HMRC) said the operation involved the manufacture and smuggling of cigarettes from the Far East into the UK and the Republic.
HMRC 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.
"Cigarettes have been smuggled from the Far East into the UK over a number of years and we have been seizing those cigarettes and trying to identify the perpetrators while this investigation has been going on," John Whiting, HMRC Assistant Director of Criminal Investigation said. "Cigarettes have been smuggled from the Far East into the UK over a number of years and we have been seizing those cigarettes and trying to identify the perpetrators while this investigation has been going on," he said.
"Today we brought this operation to a conclusion by making two arrests in Northern Ireland and an arrest of an associate of this organisation based in Cambridgeshire.""Today we brought this operation to a conclusion by making two arrests in Northern Ireland and an arrest of an associate of this organisation based in Cambridgeshire."
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.