04/10/2011
NI Men Held Over Fuel Laundering
Two men from NI have been arrested in Monaghan on suspicion of running a fuel laundering plant.
Irish Revenue officers and Gardaí raided the operation at commercial premises in Glaslough last night.
The two men who where arrested at the scene, one aged 33 the other aged 34, are both from Northern Ireland.
Officials believe that the illegal operation could have cost the exchequer up to €4m (£3.4m) in lost revenue. The plant had the potential to produce around €8m (£6.8m) worth of laundered oil a year.
The Garda, who followed a tanker delivering 40,000 litres of agricultural diesel into the premises, found an underground tank into which the fuel was pumped as well as bleaching agent to remove the dye from the fuel.
After the chemicals have been removed from the cheaper agricultural diesel, the fuel is then sold on as more expensive road diesel with those involved making huge profits.
A number of items were seized during the raid including a 40-foot trailer, a lorry and the 40,000 litres of fuel.
The two suspects are being questioned at Monaghan Garda Station.
(LB/CD)
Irish Revenue officers and Gardaí raided the operation at commercial premises in Glaslough last night.
The two men who where arrested at the scene, one aged 33 the other aged 34, are both from Northern Ireland.
Officials believe that the illegal operation could have cost the exchequer up to €4m (£3.4m) in lost revenue. The plant had the potential to produce around €8m (£6.8m) worth of laundered oil a year.
The Garda, who followed a tanker delivering 40,000 litres of agricultural diesel into the premises, found an underground tank into which the fuel was pumped as well as bleaching agent to remove the dye from the fuel.
After the chemicals have been removed from the cheaper agricultural diesel, the fuel is then sold on as more expensive road diesel with those involved making huge profits.
A number of items were seized during the raid including a 40-foot trailer, a lorry and the 40,000 litres of fuel.
The two suspects are being questioned at Monaghan Garda Station.
(LB/CD)
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Fuel Laundering Operation Hit Water Supplies
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Fuel Laundering Operation Hit Water Supplies
Illegal fuel laundering is doing more damage than just costing the Exchequer lost revenue. It emerged yesterday that damage in Co Tyrone, at Aughnacloy Wastewater Treatment Works (WwTW), was caused by by-products of a suspected fuel laundering operation - where agricultural 'red' diesel is stripped off the colouring and sold on as legitimate fuel.
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A man has been arrested following the discovery of a diesel laundering plant in Co Armagh by HM Revenue & Customs (HMRC). HMRC, accompanied by officers from the Police Service of Northern Ireland (PSNI), uncovered the laundering plant during searches of a private address in the Silverbridge area on Tuesday (21 February).
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Fuel Laundering Plant Discovered
Three fuel laundering plants discovered last week has demonstrated the risks fuel fraud presents to the public. HM Revenue & Customs (HMRC) officers investigated a building destroyed by fire, unsafe fuel tanks transported on roads and half a tonne of dangerous waste indiscriminately dumped.
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Toxic Waste Uncovered At Illegal Fuel Pumps
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Toxic Waste Uncovered At Illegal Fuel Pumps
Over 20 tonnes of toxic waste have been removed following the discovery of three illegal diesel laundering plants in Co Down and Co Armagh by HM Revenue & Customs (HMRC). HMRC, accompanied by officers from the Police Service of Northern Ireland (PSNI), searched private premises in Jonesborough and Downpatrick on Wednesday.
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