A gang, who claimed six million smuggled cigarettes worth an estimated £1.3m in lost duty and taxes were frozen croissants, have been jailed for more than 12 years.
Colin Yeoman, David Hall and Bernard Levy were arrested by HM Revenue and Customs (HMRC) officers in July 2014, unloading the Jin Ling cigarettes at an industrial unit in Waltham Abbey, Essex.
Yeoman was sat in the driving seat of his lorry, about to leave the yard, when officers swooped. Hall quickly tried to dispose of a mobile phone by throwing it over a fence but it was seized.
Analysis of the phone linked a fourth man, Colin’s younger brother Brian Yeoman, to the scam as they had been in constant contact as the lorry was driven over from Belgium.
Colin Yeoman said he believed that he was carrying frozen croissants to be delivered to Nuneaton but an issue with the loading of the lorry saw him diverted to the industrial unit via Maidstone Services.
Stuart Taylor, Assistant Director, Fraud Investigation Service, HMRC, said:
“This gang were involved in a major illicit cigarette smuggling operation. They wrongly assumed they and their illegal goods were well hidden and they could get away with it but they were wrong and are now paying the price.
“This is criminal activity on a large scale that harms the livelihoods of honest shopkeepers and costs the UK economy more than £2.4 billion a year – money that should be funding public services.
“Anyone with information about the smuggling, storage or sale of illegal tobacco in their area should contact our new Fraud Hotline on 0800 788 887.”
Confiscation proceedings are underway to recoup the proceeds of the gang’s crime.
1. Colin Yeoman, DOB 05/02/1963, Ayres Drive, Peterborough, Cambridgeshire, was found guilty of the fraudulent evasion of excise duty after a trial at Chelmsford Crown Court on 14 March 2017. He was sentenced to four years in prison on 7 April 2017.
2. Brian Yeoman, DOB 26/09/1965, Hanbury, Orton Goldhay, Peterborough, Cambridgeshire, was found guilty of the fraudulent evasion of excise duty after a trial at Chelmsford Crown Court on 14 March 2017. He was sentenced to four years in prison on 7 April 2017.
3. David Hall, DOB 11/12/1965, Selborne Road, Southgate, London, N14, admitted the fraudulent evasion of excise duty at Chelmsford Crown Court on February 17 2016. He was sentenced to two years and four months in prison on 7 April 2017.
4. Bernard Levy, DOB 18/08/1952, Willow Dene, Bushey, Hertfordshire, was found guilty of the fraudulent evasion of excise duty after a trial at Chelmsford Crown Court on 14 March 2017. He was sentenced to two years in prison on 7 April 2017.
5. Anyone with information about people suspected of smuggling, selling or storing illegal tobacco should contact our hotline on 0800 788 887 or report it online at: https://www.gov.uk/report-tobacco-or-alcohol-tax-evasion
6. Follow HMRC Press Office on Twitter @HMRCpressoffice
7. HMRC’s Flickr channel: www.flickr.com/hmrcgovuk