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Ice-cream van smuggler forced to pay back profits
Predeep Bahanda, 50, sneaked 980,000 cigarettes into the
UK from Germany by hiding them in secret compartments in a delivery
van, and planned to flog the fags from a fleet of ice-cream
vans.
However, customs officers, who had Bahanda and his gang under
surveillance, swooped to arrest him as the gang unloaded the
tobacco into a factory.
After being identified as the leader of the operation, Newcastle
Crown Court ordered Bahanda to cough up £185,000, which the Court
ruled was the amount he pocketed from the scam, under the Proceeds
of Crime Act and warned if he failed to do so he would face a
three-year stretch in prison.
An HMRC spokeswoman said: "We hope that a clear message goes out
to people who engage in smuggling crime - HMRC and our partner
agencies take this crime very seriously."
Read the full story here.
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