31st May 2024News
Chris Foulkes, Daniel Chadwick and Neelam Gomersall appear in complex duty evasion and money laundering trial at Birmingham Crown Court
Operation Clinical was a lengthy HMRC investigation into the illicit importation and distribution of millions of cigarettes into the UK by an Iraqi-Kurdish organised crime group. The cigarettes were smuggled into the UK by lorry amongst partially legitimate loads destined for British businesses. Once in the country, the cigarettes were ‘slaughtered’ at warehouses in the […]