Tobacco smuggling gang jailed

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A tobacco smuggling gang who evaded more than £14.7m in duty have been jailed for a total of more than 28 years.

The gang of eleven from across the UK, were caught following an investigation by HM Revenue and Customs (HMRC).

The group, all Lithuanian nationals, shipped millions of illegal cigarettes into the UK from Belgium, hidden in window frames, textiles and bags of charcoal.

HMRC investigators uncovered the smuggling plot after intercepting a shipping container in Cambridgeshire on September 15, 2016.

The container, which had arrived at Tilbury Docks, was being unloaded when investigators swooped in.

Nine people were arrested and more than three million non-UK duty paid cigarettes were found.

A further seven million cigarettes, concealed in window frames, were seized by HMRC at a warehouse in Catfield, Norfolk, on October 4, 2016. Two people were arrested in connection with the find.

Nine previous importations linked to the gang are all believed to have contained illegal cigarettes.

Alison Chipperton, Assistant Director, Fraud Investigation Service, said: “This was a multi-million pound illicit business involving a close-knit gang of criminals. The logistics were planned meticulously, trackers were used on consignments, mobile phones were changed regularly and only trusted people were in on the plot.

“Several members of the group tried desperately to frustrate our investigations, providing false names, leaving the country and failing to attend court, but justice has now been served.

“The sale of illegal tobacco will not be tolerated by us or our partner agencies. Disrupting criminal trade is at the heart of our strategy to clampdown on the illicit tobacco market, which costs the UK around £1.8 billion a year. This is theft from the taxpayer and undermines legitimate traders.

“We encourage anyone with information about the illegal sale of tobacco to report it online or call the Fraud Hotline on 0800 788 887.

The following were convicted at Southwark Crown Court today, Thursday February 13:

  • Zilvinas Urbonas, 44, Of Burlington Avenue, Romford, pleaded guilty to conspiracy to evade excise duty and was sentenced to two years and three months
  • Deividas Jankys, 33, of Droveway, Loughton, IG10, was convicted of conspiracy to evade excise duty. He was Sentenced to two years and eight months
  • Mantvydas Seidvarkas,37, of Kendal, Purfleet, was convicted of conspiracy to evade excise duty and sentenced to one year and nine months.
  • Romas Urbonas, 48, of St Georges Road, Dagenham was convicted of conspiracy to evade excise duty in his absence and sentenced to two years and six months.
  • Edmundas Jankys, 35,of Ramybes, Alytus, Lithuania, pleaded guilty to conspiracy to evade excise duty. Sentenced to three years.

The remainder had been convicted earlier:

  • Mantas Veniukevicius, 32, of Review Road, Dagenham, pleaded guilty to conspiracy to evade excise duty on May 7, 2019, and was sentenced to four years.
  • Darius Pavliukovas, 35, of Great Knightleys, Basildon, was convicted of conspiracy to evade excise duty at on September 20, 2019. Sentenced to five years.
  • Vaidas Mockevicius, 33, of. Woodford Avenue, Ilford, IG2, was convicted of conspiracy to evade excise duty on September 20, 2019. Sentenced to three years.
  • Jana Dobrovolskiene, 42, of Dames Road, E7. Convicted of conspiracy to evade excise duty September 20, 2019. Sentenced to two years and six months.
  • Ieva Zamblauskaite, 29, of. Albert Schweitzer Avenue, Bootle. Convicted of conspiracy to evade excise duty on September 20, 2019. Sentenced to two years, suspended for two years.
  • Rasa Zamblauskaite, 53, also of Albert Schweitzer Avenue, Bootle, pleaded guilty to conspiracy to evade excise duty. Sentenced to 12-month community order at Southwark Crown Court on December 5, 2019.

The court heard that Veniukevicius was the gang leader, responsible for organising the importation of the cigarettes, renting premises to stash them and overseeing distribution. Edmundas Jankys and Pavliukovas were senior players in the plot, managing other gang members and co-ordinating onward distribution.

The other defendants had a variety of mid to low-level roles in unloading the cigarettes and delivering to buyers.

A number of the defendants attempted to escape justice by fleeing the UK. This included Mockevicius, who was extradited from Lithuania in January 2019, and Veniukevicius, who was extradited from Norway in February 2019.

Edmundas Jankys had been deported, but was arrested in January 2019 after breaching his deportation order by returning to the UK. Another man arrested as part of the operation was also deported.

Romas Urbonas was convicted in absence after absconding. A warrant has been issued for his arrest.

Following sentencing, the illegal cigarettes will now be destroyed.

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Mick Ferris

Editor Email: [email protected]