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20/10/2006
NI men arrested in nationwide fuel fraud operation
Police and HM Revenue & Customs (HMRC) officers have arrested three Northern Ireland men during a major UK operation targeting multi-million pound fraud.
11-people from addresses across the UK were arrested in connection with suspected oils fraud estimated to be in the region of £10 million.
The organised criminal fraud involved the wholesale trading of hydrocarbon oils and associated money laundering.
Over 100 HMRC criminal investigators, supported by officers from several police forces were involved in the operation, and search warrants were executed at business and domestic addresses in Londonderry, Armagh, North London, Cheshire and Essex.
Peter Hollier, HMRC Criminal Investigations, said: "Organised criminals are attacking the tax system in many different ways with the aim of stealing huge amounts of revenue. Yesterday's operation, yet another large undertaking by HMRC, is part of a large-scale criminal investigation into oils related frauds that may run to millions of pounds over several years. We are committed to tackling this type of fraud and to showing the criminals behind it, wherever they operate in the UK, that there are no safe havens.
"This case concerns the purchasing of duty rebated gas oil and kerosene from legitimate suppliers by the manipulation of the Registered Dealers in Controlled Oils Scheme, to launder and / or mix the rebated oil for illegal use in road vehicles. Anyone with information about activity they suspect may be linked to fraud should call Customs Confidential on 0800 59 5000."
(EF)
11-people from addresses across the UK were arrested in connection with suspected oils fraud estimated to be in the region of £10 million.
The organised criminal fraud involved the wholesale trading of hydrocarbon oils and associated money laundering.
Over 100 HMRC criminal investigators, supported by officers from several police forces were involved in the operation, and search warrants were executed at business and domestic addresses in Londonderry, Armagh, North London, Cheshire and Essex.
Peter Hollier, HMRC Criminal Investigations, said: "Organised criminals are attacking the tax system in many different ways with the aim of stealing huge amounts of revenue. Yesterday's operation, yet another large undertaking by HMRC, is part of a large-scale criminal investigation into oils related frauds that may run to millions of pounds over several years. We are committed to tackling this type of fraud and to showing the criminals behind it, wherever they operate in the UK, that there are no safe havens.
"This case concerns the purchasing of duty rebated gas oil and kerosene from legitimate suppliers by the manipulation of the Registered Dealers in Controlled Oils Scheme, to launder and / or mix the rebated oil for illegal use in road vehicles. Anyone with information about activity they suspect may be linked to fraud should call Customs Confidential on 0800 59 5000."
(EF)
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27 March 2012
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In a report published today, the House of Commons Northern Ireland Affairs Committee says that the scale and impact of fuel laundering crimes in Northern Ireland particularly requires a much higher priority and focus in fighting it.
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In a report published today, the House of Commons Northern Ireland Affairs Committee says that the scale and impact of fuel laundering crimes in Northern Ireland particularly requires a much higher priority and focus in fighting it.
02 October 2013
Health Fraud Costs NI £250m
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19 March 2009
Conference Highlights Cross-Border Crime
Cross-border fraud and corruption are being targeted today in a high-level EC-funded event. Issues such as cigarette smuggling, fuel smuggling, oils, alcohol and cross-border VAT frauds are all in the spotlight at the two-day conference.
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Cross-border fraud and corruption are being targeted today in a high-level EC-funded event. Issues such as cigarette smuggling, fuel smuggling, oils, alcohol and cross-border VAT frauds are all in the spotlight at the two-day conference.
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.
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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.
