Three men have been arrested after more than 750,000 cigarettes and 40 kilograms of hand rolling tobacco was seized by HM Revenue and Customs (HMRC).
HMRC officers, accompanied by the Police Service of Northern Ireland, searched a number of domestic premises, outbuildings and vehicles in the South Derry area yesterday (Wednesday, September 14) where the suspected illicit tobacco products, worth an estimated £250,000 in lost duty and taxes, were found.
Steve Tracey, Assistant Director, Fraud Investigation Service, HMRC, said: “Tobacco fraudsters are costing the UK £2 billion a year in lost taxes. This is theft and money which should be going to fund public services is ending up in the pockets of crooks. Disrupting this illegal trade and levelling the playing field for legitimate local businesses who cannot compete with their criminal competitors, is at the heart of our strategy to clampdown on the illicit tobacco market.
“We encourage anyone with information about the illegal sale of tobacco or alcohol to contact the Customs Hotline on 0800 59 5000.”
Approximately £37,000 in cash, two cars, one van and two horse boxes were also seized during the operation.
The three men were interviewed by HMRC and have been released on bail.
Investigations into the suspected fraud are ongoing.
If you have a story or want to send a photo or video to us please contact the Derry Now editorial team. Between 9am and 5pm Monday to Sunday please call 028 7129 6600 for Derry City stories or 028 7774 3970 for County Derry stories. Between 5pm and midnight please call or text 07825 711978. Or you can email john.gill@derrynews.net at any time.