10/08/2007

Co Armagh Fuel Laundering Plant Is Raided

A fuel laundering plant has been raided by HM Revenue & Customs (HMRC) near Keady in Co Armagh.

The illegal operation had the potential capacity to produce 105,000 litres of laundered fuel per week, with an estimated annual revenue loss of around £3.3m.

HMRC officers, assisted by PSNI, searched premises at Listrakelt Road in the Keady area on Wednesday afternoon and uncovered and dismantled a sophisticated acid fuel laundering plant.

HMRC officers seized 25,000 litres of laundered fuel, three vehicles, four large tanks, pumps, compressors, and filtration and storage equipment.

HMRC Head of Detection in Northern Ireland, Maggie Eyden said: “This HMRC and PSNI operation shows how joint working, as part of the Organised Crime Task Force, can stop substantial amounts of harmful diesel entering the legitimate fuel market and supports Revenue & Customs’ ongoing crackdown on the sale and use of illegal fuel across Northern Ireland.”

Ten tonnes of toxic contaminated sludge, the hazardous chemical residue of the laundering process, were cleared from the site.

(SB)

Related Northern Ireland News Stories
Click here for the latest headlines.

13 June 2002
Crackdown on illegal fuel trade continues
A major fuel laundering plant, three filling stations and over 100 vehicles have been snared in a weeklong blitz by Customs on illegal fuel trading. The laundering plant, which was discovered in farm buildings on the outskirts of Cookstown, County Tyrone had the capacity to launder over 100,000 litres of diesel per week.
02 September 2010
Illegal Fuel Plant Poisons Area Of South Armagh
An illegal diesel laundering plant has polluted a rural area of South Armagh. The illegal 'open air' operation with the capacity to produce up to 10 million litres of illicit fuel a year whilst evading over £6 million of tax revenue has been dismantled by HM Revenue & Customs (HMRC).
06 March 2015
Man Charged Over Suspected Fuel Laundering Plant In Co Armagh
A man has been charged with 24 waste and contamination offences in Co Armagh. The 52-year-old was arrested following the discovery of a suspected fuel laundering plant at Loughcross Road in Crossmaglen. The suspected plant was found during a joint operation with the police and the Northern Ireland Environment Agency on Thursday morning.
25 July 2013
Three Arrested Over Mobile Fuel Laundering Plant
Three men have been arrested in relation to the seizure of a mobile fuel laundering plant at the docks in Belfast on Wednesday. HMRC officers, accompanied by police, carried out searches and uncovered the plant, which can produce 4.3 million litres of illicit fuel a year.
01 February 2012
Fuel Laundering Plant Discovered
Three fuel laundering plants discovered last week has demonstrated the risks fuel fraud presents to the public. HM Revenue & Customs (HMRC) officers investigated a building destroyed by fire, unsafe fuel tanks transported on roads and half a tonne of dangerous waste indiscriminately dumped.