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Retailer prosecuted after HMRC finds illicit tobacco and cash

John Wood ·
shoes filled with banknotes
Thousands of pounds was found stuffed in shoes
  (Photo:  )

A Ballymena retailer, who hid illicit tobacco under the floor boards of his store and thousands of pounds of cash in his shoes, has been sentenced for excise fraud.

HM Revenue and Customs (HMRC) investigators linked David McCullough, 71, of Old Antrim Road, to a number of illicit tobacco seizures made in the Ballymena area over a two-year period.

In December 2014 HMRC officers searched his shop in Linenhall Street and seized a quantity of cigarettes and hand rolling tobacco (HRT).

Later that month, PSNI officers searching a garage in the Ballymena area found a large quantity of tobacco products, which were then seized by HMRC. Investigations revealed that McCullough was renting the garage for storage.

In July 2016 during a further search of McCullough’s shop and home, more illicit tobacco products were found as well as £18,000 in cash – which included thousands hidden in McCullough’s shoes.

In total 520,000 cigarettes and 75 kg of HRT, worth £174,000 in lost duty and taxes were seized.

Steve Tracey, assistant director, Fraud Investigation Service, HMRC, said: “What McCullough did is theft. He was stealing from the taxpayer and also undermining legitimate, honest traders. Money that should have been funding our public services was lining his pocket and he’s now paying the price.

“HMRC continues to work to reduce the availability of illicit tobacco, which costs the UK around £2.5bn a year. Anyone with information about tobacco smuggling should call our Fraud Hotline on 0800 788887.”

McCullough was sentenced to two years in prison, suspended for one year, when he appeared at Antrim Crown Court on Friday 8 June. He was also ordered to pay £183,099 within 42 days.

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Weekly retail fuel prices: 8 October 2018
RegionDieselLPGSuper ULUL
East136.17142.01131.81
East Midlands135.6273.90140.59131.07
London136.17142.34131.84
North East135.0670.90142.98130.55
North West135.71142.42131.11
Northern Ireland134.66136.90130.45
Scotland135.91141.81131.34
South East136.57142.77132.19
South West135.9457.90141.56131.84
Wales135.44138.47131.11
West Midlands135.1664.90142.37130.86
Yorkshire & Humber134.85143.21130.73

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