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Lancashire tobacco
smuggler's payback time
A Lancashire man caught smuggling
illegal cigarettes and tobacco into the UK, has been ordered to pay back
£240,000, of which £90,000 must be paid within three months, or he will face a
further 18 months in jail.
Peter Robinson, 70, and his son, Adam, both of Rossendale, were jailed in June
2015 after HM Revenue and Customs (HMRC) investigators linked them to 109
illegal postal imports of cigarettes and tobacco.
Zoe Ellerbeck, Assistant Director, Fraud Investigation Service, HMRC, said:-
"We are determined to recover stolen Tax from criminals who deprive the UK of
vital funds. HMRC has disrupted a criminal network that thought they were above
the law; they were wrong, and Friday confiscation order shows that we don't stop
once someone has been jailed, our actions continue until we have deprived them
of their criminal profits. Anyone with information about the illegal trade in
smuggled cigarettes and tobacco should contact our Hotline on:- 0800 59 5000."
The investigation found that the Robinsons and an accomplice had been involved
in a major smuggling scam, sending illicit tobacco goods by parcel post from
Spain, Poland, Luxemburg, Germany and Belgium to addresses in the north of
England, to evade UK taxes.
The pair were caught at UK Customs controls in Coquelles, France, in 2011.
Paperwork for 26 parcels was discovered hidden in the roof lining of their car.
When the parcels of tobacco and cigarettes were intercepted in the UK post,
forensic evidence linked them all to the Robinsons. The HMRC investigation found
more than 109 parcels had been sent by the gang between 2009 and 2011.
Before their trial could begin, the Robinsons left the UK for Spain. Warrants
were issued for their arrest and they were extradited to the UK in 2014 to face
charges of conspiracy to smuggle and the illegal importation of tobacco products
on which UK duty had not been paid. In June 2015, the father and son were jailed
for 30 months each and confiscation proceedings focused on the family assets. If
Peter Robinson does not pay the confiscation order he will have to serve
additional time in jail.
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