23/11/2012

Arrests Made In Fuel Laundering Raids

Raids have been carried out on several properties in connection with a suspected fuel laundering business, leading to the arrest of two men and a woman.

Police and customs officials raided three houses in Belfast on Thursday.

Business records and computers were recovered.

They also closed down and dismantled two illegal filling stations in Belfast and Lurgan.

Forecourt pumps, equipment and 2,200 litres of illicit fuel were seized.

In an unconnected case, a man from County Tyrone man was arrested following the discovery of a diesel laundering plant in Coalisland.

HM Revenue & Customs (HMRC) said the plant, hidden in a shed at a private property, was capable of producing 1.4m litres of illicit fuel a year.

Over two tonnes of toxic waste, 3,000 litres of illicit fuel, pumps and equipment were removed from the Coalisland site.

(H)


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

20 September 2011
Gas Price Hike 'Fuels Winter Woes'
The gas supplier, Firmus Energy has ended its previously announced summer price freeze and is set to increase tariffs by over 35% from 1 October - fuelling fears over 'fuel poverty' among the most needy. It has around 8,500 customers in the greater Belfast area - compared to competitor, Phoenix Gas - that has more than 130,000.
17 August 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).
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 £6M, has been dismantled by 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 May 2011
Eight Million Illicit Cigarettes Seized
Two Armagh men have been arrested this week and customs' officials have seized around eight million cigarettes - worth an estimated £1.7m in lost duty.
19 May 2014
Second Illegal Fuel Plant Discovered In Jonesborough
Customs officials have dismantled a second illegal fuel plant in Jonesborough, south Armagh, after another laundering plant was found the previous Friday inside an agricultural shed. The illegal diesel plant was discovered in an isolated farm building on Friday by HMRC officers.