Arrests in £3m fuel probe

First published in News by

SOMERSET premises have been targeted in an HM Revenue & Customs probe into a suspected £3million fuel fraud.

Seven men and two women across southern England were arrested during the operation on Wednesday last week and released on bail pending further enquiries.

Around 170 HMRC officers, backed by the the Vehicle & Operator Services Agency, and Sussex and Hampshire Police, searched 12 residential premises, five business premises and two petrol stations in

Somerset, East and West Sussex, Kent, Essex and Hampshire.

HMRC has declined to give the exact locations of any of the premises.

The ongoing investigation centres on the suspected illegal purchase and sale of rebated kerosene and biofuel to motorists as duty-paid road diesel.

It is believed that the fraud is worth an estimated £3million in unpaid excise duty and VAT.

David Margree, HM Revenue & Customs’ assistant director, criminal investigation, said: “Motorists need to be aware that using illicit fuel can damage and destroy vehicle engines, has a detrimental effect on legitimate fuel traders and deprives the Government of money used to fund public services.

“Anyone with information about fuel fraud, or people involved in the sale, storage or distribution of illicit fuel, can contact the Customs hotline on 0800-595000.”

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