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Tobacco smuggling lorry drivers sentenced to 18 months jail

John Wood ·
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Two lorry drivers, who tried to smuggle more than 1.5 million cigarettes into the UK hidden between bags of wood pellets, have been jailed after an investigation by HM Revenue and Customs (HMRC).

Marin Vasilev, 40, of Willingham, Cambridge, was caught attempting to bring in cigarettes worth £444,641 in unpaid duty into the UK on 1 May. Border Force officials stopped him at the Port of Dover and found the cigarettes in his lorry. Vasilev was arrested, the cigarettes were seized, and the case referred to HMRC to investigate.

Venelin Nikolov, 45, from Sofia, Bulgaria, was tracked down two months later in connection with the seizure. Despite both men denying knowing each other, officers discovered they had swapped trailers on their way to the UK from Bulgaria.

Vasilev and Nikolov pleaded guilty to the fraudulent evasion of excise duty on the second day of their trial, at Maidstone Crown Court, and were both sentenced to 18 months in prison.

Tom Hunnisett, assistant director, Fraud Investigation Service, HMRC, said: “Tobacco smuggling deprives our public services of much needed funds and undermines honest businesses that play by the rules.

“The unpaid duty from this shipment alone is the equivalent to the annual salaries of 19 newly qualified nurses for an entire year.

“We encourage anyone with information regarding the smuggling, storage or sale of illegal tobacco to report it to HMRC online, or contact our Fraud Hotline on 0800 788887.”

Paul Morgan, director of Border Force South East and Europe, said: “The size of the detection made by Border Force officers should leave people in no doubt that tobacco smuggling is worth big money to the criminals involved. We will continue to work with HMRC and the police to identify the people responsible for attempts like this and bring them to justice.”

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Weekly retail fuel prices: 10 June 2019
RegionDieselLPGSuper ULUL
East135.3166.90140.93130.00
East Midlands134.59140.57129.69
London134.50141.91130.33
North East133.19142.40129.15
North West134.1363.90139.73129.13
Northern Ireland131.34135.32128.05
Scotland134.25140.07129.86
South East135.2562.40141.74130.52
South West134.5167.90140.57129.57
Wales133.6764.90137.30128.83
West Midlands134.34140.64129.70
Yorkshire & Humber133.72140.40129.24

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