14/08/2008

Five Questioned Over NI Fuel Laundering

Five men have been questioned by police in Northern Ireland following an operation focused on the sale of illegally laundered fuel.

Searches were carried out at private and commercial premises in Belfast, Kilkeel, Newry and Lurgan on Tuesday.

Following these searches four of the men were detained, the fifth presented himself to the PSNI yesterday.

Almost 4,000 litres of fuel was seized during the operation along with two flatbed lorries and eight cars.

Custom officers said the seizures followed several months of surveillance targeting the sale of laundered green diesel to commercial users across the Province.

In June, law enforcement agencies from both Northern Ireland and the Republic established a cross-border group to tackle fuel fraud.

The new multi-agency strategy involved members of the Gardaí, Revenue and customs officers, the Criminal Assets Bureau and their counterparts in Northern Ireland.

It is suggested that the Northern Ireland exchequer loses out on hundreds of millions of pounds because of fuel fraudsters, who pocket 50p for every litre of illicit fuel they sell on.

(PR)

Related Northern Ireland News Stories
Click here for the latest headlines.

06 March 2015
Man Charged Over Suspected Fuel Laundering Plant In Co Armagh
A man has been charged with 24 waste and contamination offences in Co Armagh. The 52-year-old was arrested following the discovery of a suspected fuel laundering plant at Loughcross Road in Crossmaglen. The suspected plant was found during a joint operation with the police and the Northern Ireland Environment Agency on Thursday morning.
10 August 2007
Co Armagh Fuel Laundering Plant Is Raided
A fuel laundering plant has been raided by HM Revenue & Customs (HMRC) near Keady in Co Armagh. The illegal operation had the potential capacity to produce 105,000 litres of laundered fuel per week, with an estimated annual revenue loss of around £3.3m.
01 February 2012
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.
20 September 2011
Gas Price Hike 'Fuels Winter Woes'
The gas supplier, Firmus Energy has ended its previously announced summer price freeze and is set to increase tariffs by over 35% from 1 October - fuelling fears over 'fuel poverty' among the most needy. It has around 8,500 customers in the greater Belfast area - compared to competitor, Phoenix Gas - that has more than 130,000.
13 June 2002
Crackdown on illegal fuel trade continues
A major fuel laundering plant, three filling stations and over 100 vehicles have been snared in a weeklong blitz by Customs on illegal fuel trading. The laundering plant, which was discovered in farm buildings on the outskirts of Cookstown, County Tyrone had the capacity to launder over 100,000 litres of diesel per week.