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

Woman arrested in diesel laundering raid by HMRC

18 July, 2014

A woman has been arrested after a diesel laundering plant capable of producing nearly 3.6 million litres of illicit fuel a year and evading more than £2m in lost duty and taxes was discovered by HM Revenue and Customs (HMRC) during a search of domestic premises in Co Armagh, Northern Ireland, on Tuesday July 15.

Officers from HMRC, the Police Service of Northern Ireland and the Environmental Crime Unit from the Department of Environment, safely removed four tonnes of toxic waste from the site and seized plant and machinery.

The woman from Co Armagh has been released on bail and investigations are continuing.

Mike Parkinson, assistant director, criminal investigation at HMRC, said: “The closure of this operation means we have stopped a large amount of illicit fuel entering the legitimate market, preventing further revenue loss and helping law-abiding traders fight unfair competition.

“These are difficult times for businesses economically and it is impossible for legitimate traders to compete on an unfair playing field. We owe it to them to support them in any way we can.

“Buying illicit fuel not only funds crime, it also supports and encourages these dangerous activities within our communities. If anyone has information about fuel fraud we would encourage them to contact the Customs Hotline on 0800 595000.”





  • Weekly
    Retail
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    wholesale
  • Daily
    Average
Weekly retail fuel prices: 15 January 2018
RegionDieselLPGSuper ULUL
East124.9460.90131.85122.27
East Midlands124.34132.31121.54
London125.0662.90132.42122.10
North East123.94133.63121.07
North West124.1658.50132.51121.18
Northern Ireland123.4169.90128.40120.85
Scotland124.5774.90130.88121.33
South East125.1561.40132.52122.48
South West124.73130.24121.91
Wales124.44128.57121.19
West Midlands123.7465.23132.27121.20
Yorkshire & Humber123.9161.90132.74121.12

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