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Organisation: Revenue & Customs

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

HSBC issues apology over Swiss tax evasion
HSBC issues apology over Swiss tax evasion

HSBC Holdings Plc chief executive Stuart Gulliver offered “sincerest apologies” following fresh details of how the bank’s Swiss unit helped customers evade taxes.

Mon, 16 Feb, 2015

Man arrested as fuel laundering plant discovered

One man was arrested today after the discovery of a diesel laundering plant and 60,000 litres of toxic waste in the North.

Sat, 23 Oct, 2010

Man arrested after fuel plant find in Armagh

A man was arrested today following the discovery of a fuel laundering plant in a cattle shed close to the South Armagh border.

Fri, 05 Jun, 2009

Customs shut down €3.2m fuel laundering plant

An illegal fuel laundering plant with the capacity to defraud the UK exchequer of £2.25m (€3.23m) a year has been shut down in Co Armagh, it was revealed tonight.

Fri, 07 Apr, 2006

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