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Cigarette smugglers jailed for tax evasion

Merril Boulton ·

Two men, who were caught receiving almost a million illegal cigarettes in East London, have been sentenced for evading more than £290,000 in excise duty.

Edvinas Zaranka, 36, and Vilius Zdancevicius, 31, were each jailed for a year after admitting handling 990,000 Minsk Capital cigarettes and 500kg of Shisha tobacco, at a self-storage lock-up in Dagenham.

They were caught unloading the stash, which had been smuggled in from Belgium hidden in a lorry load of flat-pack cardboard boxes, and were arrested by officers from HM Revenue and Customs (HMRC).

Simon Kiefer, assistant director, Fraud Investigation Service, HMRC, said: “These criminals were aiming to undercut legitimate retailers in London with this large quantity of smuggled cigarettes and tobacco. HMRC continues to target the supply of illicit tobacco, which costs the UK around £2.4 billion a year.

“We encourage anyone with information regarding the smuggling, storage or sale of illegal tobacco to contact our fraud hotline on 0800 788 887.”

The men pleaded guilty to the fraudulent evasion of excise duty and were each sentenced to 12 months in jail on 5 December, 2017 at Snaresbrook Crown Court. They were both also ordered to pay a £140 victim surcharge.

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Weekly retail fuel prices: 13 August 2018
RegionDieselLPGSuper ULUL
East132.96139.34130.03
East Midlands132.2178.40140.26129.44
London132.7566.90141.06129.97
North East131.67142.51128.83
North West132.2355.20139.96128.87
Northern Ireland130.9869.90134.15128.85
Scotland132.49139.09129.38
South East133.0865.40140.87130.38
South West132.56139.07129.94
Wales132.13136.80129.14
West Midlands131.77140.75129.12
Yorkshire & Humber131.4360.80142.86128.78

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