Forecourt Trader - 30 years at the heart of the fuel retailing community

Man charged after 3.6 million illicit cigarettes are seized

John Wood ·
HMRC logo

A 58-year-old man has been charged after an estimated 3.6 million suspected illicit cigarettes were seized by HM Revenue and Customs (HMRC) in the Gartcosh area, a few miles east of Glasgow.

Police Scotland executed a warrant at a business address on Friday 1 June and discovered the cigarettes inside a 20-foot container.

HMRC officers attended the scene and seized the cigarettes, worth an estimated £1.3m in lost duty and taxes. A 58-year-old local man was arrested by HMRC officers and later charged in relation to the discovery.

Joe Hendry, assistant director, Fraud Investigation Service, HMRC, said: “Tobacco fraudsters are costing the UK around £2.5bn a year in lost taxes. This is theft of money which should be going to fund public services and is ending up in the pockets of criminals.

“We are disrupting the distribution of illicit tobacco across the UK and levelling the playing field for local businesses who cannot compete with their criminal competitors.

“We encourage anyone with information about the illegal sale of tobacco to contact our fraud hotline on 0800 788887.”

Detective inspector Colin Campbell, Police Scotland, said: “This operation is an excellent example of partnership working, resulting in a significant seizure. We remain focused on tackling criminality in our communities and we will continue to work closely with our partners, sharing information and intelligence which will lead to the detection and disruption of criminal activity.”


  • Weekly
  • Weekly
  • Daily
Weekly retail fuel prices: 12 November 2018
RegionDieselLPGSuper ULUL
East Midlands136.60139.38129.02
North East136.4569.90142.07128.06
North West136.60138.23128.71
Northern Ireland135.0969.90137.92128.64
South East137.4666.90139.94129.99
South West136.7567.90139.46129.38
West Midlands136.02140.93128.76
Yorkshire & Humber135.86140.71128.57

Most read

As Jet buys sites for the first time since selling its company owned network off in 2001, will this be part of a significant, growing trend for oil companies?


See all events