Tax Fraud

‘Booze Brothers’ Jailed Over £6.4m Alcohol Duty Tax Fraud

HM Revenue and Customs (HMRC) have investigated and captured two brothers from Scunthorpe, Inderjit & Amandeep Mangher, who attempted to dodge £6.4 million in excise duty by selling tax-free wine, beer and spirits intended for export. The brothers were jailed after HMRC officers found large quantities of illicit alcohol, including beer, wine and spirits at a off licence shop …

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HMRC & CPS Prosecute Shisha Tobacco Smuggling Gang

Six tobacco smugglers have been sentenced at the Old Bailey after being involved in illegal importation of shisha tobacco into the United Kingdom.  The arrests came after HM Revenue & Customers  (“HMRC”) amounted their biggest ever investigation into contraband shisha tobacco. The operation began in April 2013 after the Border Force Offices at Tilbury docks discovered 2.2 …

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