HMRC Raid Illicit Fuel Plant

Two men from Co Armagh have been arrested and a number of vehicles seized at a laundering plant capable of evading around £12 million in taxes.

HM Revenue and Customs (HMRC) officers and the Police Service of Northern Ireland searched industrial premises in the Newtownhamilton area this week and discovered the laundering plant which could produce over 18 million litres of illicit fuel a year. A flat bed lorry with a concealed tank, which was thought to be used to transport illegal fuel, and a number of fuel tankers were seized during the operation.

John Whiting, assistant director, HMRC, said: “Our activity yesterday has stopped a large amount of illicit fuel entering the legitimate market, preventing further revenue loss and helping legitimate traders fight unfair competition. It is wrong that honest businesses should be undercut by criminals and those involved in making or selling laundered fuel. This is organised criminality.”

Pumps, equipment and 27,000 litres of illicit fuel were removed from the site. Both men were questioned by HMRC and have been released on bail. Investigations are continuing.

Leave a Reply

Your email address will not be published. Required fields are marked *