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18/08/2004
Man remanded on bail following fuel fraud
The 52-year-old Armagh man charged with money laundering linked to an alleged £5m fuel smuggling fraud has been remanded on bail.
Malachy Molloy, a fuel distributor from Brootally Road, was arrested after a cross-border operation involving customs officers and police last week.
Armagh Magistrates’ Court was told today that 90,000 euro was found in a bedroom of the defendant’s home.
A defence solicitor said that during the course of lengthy interviews, his client had protested his innocence.
Senior Customs investigators in Northern Ireland, said last week's operation highlighted a commitment to tackle alleged oils fraud in Northern Ireland.
Customs sources estimate that the evasion of road fuel duty and legitimate cross-border shopping in Northern Ireland cost an estimated £340 million in 2002.
(MB)
Malachy Molloy, a fuel distributor from Brootally Road, was arrested after a cross-border operation involving customs officers and police last week.
Armagh Magistrates’ Court was told today that 90,000 euro was found in a bedroom of the defendant’s home.
A defence solicitor said that during the course of lengthy interviews, his client had protested his innocence.
Senior Customs investigators in Northern Ireland, said last week's operation highlighted a commitment to tackle alleged oils fraud in Northern Ireland.
Customs sources estimate that the evasion of road fuel duty and legitimate cross-border shopping in Northern Ireland cost an estimated £340 million in 2002.
(MB)
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Customs seize five fuel tankers in Belfast
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20 September 2011
Gas Price Hike 'Fuels Winter Woes'
The gas supplier, Firmus Energy has ended its previously announced summer price freeze and is set to increase tariffs by over 35% from 1 October - fuelling fears over 'fuel poverty' among the most needy. It has around 8,500 customers in the greater Belfast area - compared to competitor, Phoenix Gas - that has more than 130,000.
Gas Price Hike 'Fuels Winter Woes'
The gas supplier, Firmus Energy has ended its previously announced summer price freeze and is set to increase tariffs by over 35% from 1 October - fuelling fears over 'fuel poverty' among the most needy. It has around 8,500 customers in the greater Belfast area - compared to competitor, Phoenix Gas - that has more than 130,000.
03 November 2004
Arrests follow Customs operation to tackle £2m fuel fraud
Four people have been arrested after Customs officers led a series of multi-agency operations across the province on Wednesday to tackle an alleged fuel fraud worth an estimated £2 million.
Arrests follow Customs operation to tackle £2m fuel fraud
Four people have been arrested after Customs officers led a series of multi-agency operations across the province on Wednesday to tackle an alleged fuel fraud worth an estimated £2 million.
16 August 2004
Man charged in connection with fuel fraud
A Co Armagh man has been charged with money laundering offences following a series of operations in Northern Ireland and the Republic to tackle an estimated £5 million fuel fraud.
Man charged in connection with fuel fraud
A Co Armagh man has been charged with money laundering offences following a series of operations in Northern Ireland and the Republic to tackle an estimated £5 million fuel fraud.
17 June 2004
Seizures and arrests in cross-border fuel fraud swoop
One person has been arrested after customs officers led a series of early morning multi-agency raids to tackle fuel fraud in Northern Ireland and the Republic.
Seizures and arrests in cross-border fuel fraud swoop
One person has been arrested after customs officers led a series of early morning multi-agency raids to tackle fuel fraud in Northern Ireland and the Republic.
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Northern Ireland WeatherToday:It will be cloudy again throughout the day. Mainly dry in the morning, but patchy drizzle in places, becoming more widespread and persistent in the afternoon. Freshening southwesterly winds. Maximum temperature 12 °C.Tonight:Cloudy with a spell of heavy rain pushing south through late evening and the early hours, followed by some clear spells. Minimum temperature 6 °C.
