04/02/2015

Major Seizures In Cross-Border Tobacco Fraud Investigation

A major cross-border tobacco fraud investigation has uncovered illegal operations in both the Republic of Ireland and Northern Ireland.

Three premises in Louth and two premises in south Dublin were searched on Tuesday. 334,000 'Minsk' and 'NZ' brand cigarettes were seized, thought to have a retail value of €167,000. A Ford Transit van was also seized.

The cigarettes represent a potential loss to the Exchequer of approximately €100,200.

Five people have been arrested by HMRC officers after the discovery of a raw tobacco processing plant involved in a suspected £110m tobacco fraud.

Assisted by the PSNI, HM Revenue and Customs officers searched nine addresses in counties Down, Tyrone and Armagh on Tuesday morning.

12 tonnes of tobacco, two million cigarettes, a tobacco processing plant and £50,000 in cash were discovered.

In Northern Ireland, three men, aged 25, 31 and 35, were arrested in Co Tyrone following the search of a property.

A 52-year-old man and a 47-year-old woman were arrested in Co Down following the search of four properties.

In Co Armagh, four properties were searched; three residential and one business.

Twelve tonnes of unprocessed tobacco were uncovered, expected to be worth an estimated £2m in lost revenue, along with one million cigarettes, worth an estimated £250k in lost revenue.

Cash amounting to £30k was seized.

(IT/CD)

Related Irish News Stories
Click here for the latest headlines.

11 March 2016
Illegal Cigarettes And Tobacco Seized In Cork City
Revenue Officers have seized more than 12,000 illegal cigarettes and over 1kg of rolling tobacco in Cork city. A quantity of the cigarettes, branded 'Excellence', and tobacco, branded 'Flandria', was discovered when a truck was stopped and searched as part of an ongoing operation into the sale and distribution of unstamped tobacco products in Cork.
14 February 2019
Cigarettes, Tobacco And Car Seized In Cork
Cigarettes, tobacco and a car have been seized in an intelligence-led operation by Revenue officers in Cork. The seizures came following searches, carried out under warrant, of two houses in Cork City.
29 February 2016
Cigarettes And Alcohol Seized In Co Kerry
Revenue Officers have seized cigarettes, alcohol and a car during an operation in Tralee, Co Kerry on Friday, 26 February.
31 January 2018
Alcohol, Cigarettes And Cash Seized In Co Cork
Revenue officers have seized alcohol, cigarettes, cash and a vehicle during an operation in County Cork. During the search of a house near Macroom, Co. Cork, Revenue, assisted by detector dog Harvey, seized a total of 315 litres of alcohol in various stages of production along with the production apparatus, tanks and containers.
18 August 2016
Cigarettes, Tobacco And Alcohol Seized In Dublin
Revenue officers have seized cigarettes, tobacco and vodka following the search of a number of premises under warrant in the Dublin area. The searches were part of an intelligence-led operation targeting the illegal sale and distribution of contraband tobacco products in Dublin. Revenue officers were assisted by members of An Garda Síochána.