Call our HMRC Tax Disputes Helpline:


LEXLAW, 4 Middle Temple Lane, London

Posts tagged with "oils-fraud-2"

Fuel duty fraud

June 30 2011

A man has been jailed for taking part in a fuel duty and money laundering scam worth £10 million. HM Revenue & Customs (HMRC) reports that Londoner Nigel Barratt was sentenced to 28 months in jail after he was involved in a   Read More…


Illegal fuel and vehicles seized

June 10 2011

Illegal fuel and 12 vehicles have been seized by HM Revenue and Customs (HMRC) officers in Londonderry. The van and one other vehicle were seized by officers on the Buncrana Road on Wednesday. Both vehicles had been adapted to carry smuggled fuel,   Read More…

Tags: , , ,