Lorry drivers who smuggled 1.5million cigarettes worth over £400k into country, jailed

Marin Vasilev, 40, of Willingham, Cambridge, was caught attempting to sneak 1,587,000 cigarettes, worth £444,641 in unpaid duty, into the UK on 1 May 2018. Border Force officials stopped him at the Port of Dover and found the cigarettes in his lorry. Vasilev was arrested, the cigarettes were seized, and the case referred to HMRC to investigate.

Venelin Nikolov, 45, from Sofia, Bulgaria, was tracked down two months later in connection with the seizure. Despite both men denying knowing each other, officers discovered they had actually swapped trailers on their way to the UK from Bulgaria.

Tom Hunnisett, Assistant Director, Fraud Investigation Service, HMRC, said: “Tobacco smuggling deprives our public services of much needed funds and undermines honest businesses that play by the rules.

“The unpaid duty from this shipment alone is the equivalent to the annual salaries of 19 newly qualified nurses for an entire year.

“We encourage anyone with information regarding the smuggling, storage or sale of illegal tobacco to report it to HMRC online, or contact our Fraud Hotline on 0800 788 887.”

Paul Morgan, Director of Border Force South East and Europe, said: “The size of the detection made by Border Force officers should leave people in no doubt that tobacco smuggling is worth big money to the criminals involved. We will continue to work with HMRC and the police to identify the people responsible for attempts like this and bring them to justice.”

Vasilev and Nikolov pleaded guilty to the fraudulent evasion of excise duty on the second day of their trial, at Maidstone Crown Court. On Monday, December 10 at the same court, they were both sentenced to 18 months in prison.