Tag Archives: HM REVENUE AND CUSTOMS
A NEW report has revealed that dissident republicans are heavily involved in organised crime in Northern Ireland. Crime fighters say groups such as Oglaigh na hEireann, … more
PLANNED Customs raids have dismantled eight laundering plants with the capacity to produce over 53million litres of diesel a year. HM Revenue and Customs (HMRC) … more
A MAN from south Belfast is among three tax cheats in Northern Ireland who have been named and shamed. Painter James Joseph Farmer, from Stanfield … more
A MAN and woman have been arrested over an alleged £13,000 VAT repayment fraud linked to the motor trade. HM Revenue and Customs (HMRC) officers searched three … more
THE PSNI has dealt a blow to dissident republican fundraising activities during planned weekend raids. Contraband cigarettes worth £300,000 were seized in south Armagh as … more
CUSTOMS investigators and police on both sides of the border have been involved in a huge cross-border operation against the IRA’s former chief of staff … more
CUSTOMS investigators and police on both sides of the border have been involved in a huge cross-border operation against the IRA’s former chief of staff in a multi-million … more
CUSTOMS investigators have a dealt a major blow to the black market in selling laundered fuel to the public. Officers from HM Revenue & Customs seized … more
DANSKE Bank Irish Premiership club Glentoran have hit another financial brick wall. Despite reaching the quarter finals of the Setanta Cup on Monday night, the … more
FORMER EastEnders actress Martine McCutcheon has been declared bankrupt. HM Revenue & Customs is the star’s largest creditor, Kingston-Upon-Thames County Court was told. McCutcheon became famous playing … more
