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Two arrested for VAT fraud
www.peterboroughtoday.co.uk
[Peterborough Today] - Gary Lampon, the assistant director of criminal investigation for HMRC, said that the HMRC's actions sends a stern warning to anyone involved or considering fraud against the taxpayers' purse. He added that the problem of fraud is a huge one nationally
Google News: Man jailed for £150m counterfeit cigarettes plot
[This is Nottingham] - Gary Lampon, assistant director of criminal investigation for HM Revenue and Customs, said: "It was a very professional operation and set up exactly how a professional cigarette manufacturer would have done." The investigators uncovered the plots
Fake tobacco factory gang jailed
www.derbyshiretimes.co.uk
[Derbyshire Times] - Gary Lampon, assistant director of criminal investigation for HMRC, said: “This was organised crime on an industrial scale. “This was all about lining their own pockets and they had no regard to the potential harm such criminal activity causes to
Google News: Cigarette-making plant one of the biggest ever found
[This is Nottingham] - After all ten were sentenced, Gary Lampon, assistant director of criminal investigation for HM Revenue and Customs, said the cigarette factory was the biggest found in the East Midlands.. "It was a very professional operation and set up exactly how a
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