17/08/2011
Fuel Laundering Plant 'Decommissioned'
An illicit plant with the capacity to produce more than two million litres of fraudulent diesel a year and evade £1.3m in excise duty per annum has been uncovered by HM Revenue & Customs (HMRC) in Co Down.
The laundering unit was targeted by HMRC, accompanied by the Police Service of Northern Ireland (PSNI).
They raided commercial premises in Banbridge on Tuesday morning with officers seizing 6,000 litres of fuel and a commercial vehicle and dismantled the laundering equipment on site.
It is estimated that the plant could have produced 6,000 litres of illegally laundered fuel a day, or 2.19 million litres a year.
John Whiting, Assistant Director, Criminal Investigation for HMRC, said: "Fuel laundering is dangerous in every way - and those involved show complete disregard for anything other than profit.
"There is a risk to other road users from the transport of laundered fuel, as the vehicles used to do so are often unsafe.
"There is also damage to the environment, as the by-products from the laundering process can cause devastation and leave the public with a hefty clean-up bill.
"Illicit fuel also damages engines and undercuts honest businesses," he continued.
"HMRC will continue to investigate and dismantle laundering plants," he said, adding: "Anyone with information about fuel laundering can help us do so by contacting our Customs hotline on 0800 59 5000."
MMRC also said that a 63-year-old man was arrested and has been released on bail while enquiries are ongoing.
(BMcC)
The laundering unit was targeted by HMRC, accompanied by the Police Service of Northern Ireland (PSNI).
They raided commercial premises in Banbridge on Tuesday morning with officers seizing 6,000 litres of fuel and a commercial vehicle and dismantled the laundering equipment on site.
It is estimated that the plant could have produced 6,000 litres of illegally laundered fuel a day, or 2.19 million litres a year.
John Whiting, Assistant Director, Criminal Investigation for HMRC, said: "Fuel laundering is dangerous in every way - and those involved show complete disregard for anything other than profit.
"There is a risk to other road users from the transport of laundered fuel, as the vehicles used to do so are often unsafe.
"There is also damage to the environment, as the by-products from the laundering process can cause devastation and leave the public with a hefty clean-up bill.
"Illicit fuel also damages engines and undercuts honest businesses," he continued.
"HMRC will continue to investigate and dismantle laundering plants," he said, adding: "Anyone with information about fuel laundering can help us do so by contacting our Customs hotline on 0800 59 5000."
MMRC also said that a 63-year-old man was arrested and has been released on bail while enquiries are ongoing.
(BMcC)
Related Irish News Stories
Click here for the latest headlines.
04 October 2011
Two Held Over Fuel Laundering Plant
Two men have been arrested in Monaghan on suspicion of running a fuel laundering plant. Revenue officers and Gardaí raided the operation at commercial premises in Glaslough last night. The two men where arrested at the scene, one aged 33 the other aged 34, both from Northern Ireland.
Two Held Over Fuel Laundering Plant
Two men have been arrested in Monaghan on suspicion of running a fuel laundering plant. Revenue officers and Gardaí raided the operation at commercial premises in Glaslough last night. The two men where arrested at the scene, one aged 33 the other aged 34, both from Northern Ireland.
25 November 2010
Tyrone Arrest Over Fuel Laundering
A border fuel laundering plant capable of producing over nine million litres of illicit fuel a year, evading almost £6 million, has been dismantled by the UK's HM Revenue & Customs (HMRC). A man from Co Tyrone has been arrested and is being questioned following a raid at a private address in the Moy area.
Tyrone Arrest Over Fuel Laundering
A border fuel laundering plant capable of producing over nine million litres of illicit fuel a year, evading almost £6 million, has been dismantled by the UK's HM Revenue & Customs (HMRC). A man from Co Tyrone has been arrested and is being questioned following a raid at a private address in the Moy area.
19 November 2013
Fuel Laundering Plant Uncovered In Portlaw
A fuel laundering plant has been uncovered by Gardaí and Revenue officers on a commercial property in Portlaw, Co Waterford. According to reports the plant had the capacity to launder some 10 million litres of fuel annually, which represents a potential loss to the Exchequer of around €5 million.
Fuel Laundering Plant Uncovered In Portlaw
A fuel laundering plant has been uncovered by Gardaí and Revenue officers on a commercial property in Portlaw, Co Waterford. According to reports the plant had the capacity to launder some 10 million litres of fuel annually, which represents a potential loss to the Exchequer of around €5 million.
12 December 2016
Large-Scale Fuel Laundering Operation Uncovered
A large-scale fuel laundering operation has been uncovered in Counties Monaghan and Cavan, in a joint operation by Revenue Enforcement Officers and Garda Regional Support Unit.
Large-Scale Fuel Laundering Operation Uncovered
A large-scale fuel laundering operation has been uncovered in Counties Monaghan and Cavan, in a joint operation by Revenue Enforcement Officers and Garda Regional Support Unit.
04 November 2011
Fuel Laundering Operation Hits Water Supplies
Illegal fuel laundering is doing more damage than just costing the Exchequer lost revenue. It emerged yesterday that damage in Co Tyrone, at Aughnacloy Wastewater Treatment Works (WwTW), was caused by by-products of a suspected fuel laundering operation - where agricultural 'red' diesel is stripped off the colouring and sold on as legitimate fuel.
Fuel Laundering Operation Hits Water Supplies
Illegal fuel laundering is doing more damage than just costing the Exchequer lost revenue. It emerged yesterday that damage in Co Tyrone, at Aughnacloy Wastewater Treatment Works (WwTW), was caused by by-products of a suspected fuel laundering operation - where agricultural 'red' diesel is stripped off the colouring and sold on as legitimate fuel.