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Two bailed in cig smuggling case | Two bailed in cig smuggling case |
(about 18 hours later) | |
Two men from County Londonderry arrested over the smuggling of millions of cigarettes have been released on bail. | |
One of the men was Ballykelly car dealer Bob Mullan. He has declined to comment. | |
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. |
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. |
"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. | "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. |