NEW DELHI: Two smugglers who plotted to flood the North East with a shipment of four million illicit cigarettes have been jailed after an HM Revenue and Customs investigation revealed their scam.
Brian Storey, 28, of Ryhope, was stopped by Border Force officers at the Port of Dover after arriving on a ferry from France in July 2013. Inside his HGV, they discovered cigarettes worth £919,000 in unpaid duty – hidden among pallets of toilet roll.
The find triggered an investigation by HMRC that revealed Storey’s accomplice, 38-year-old Richard Watt, of Sunderland, had obtained a credit card under a false name that he used to make Storey’s travel arrangements.
During interview, Storey said he believed the HGV only contained toilet roll and dried food, and that he didn’t know the identity of the man who had made his travel arrangements. Analysis of his unregistered pay-as-you-go mobile phone revealed calls with an unknown contact regarding the tobacco shipment.
Attention then turned to the ferry booking, which had been made using a pre-paid credit card supposedly belonging to a ‘Paul Kaye’. But enquiries with the card issuer established that a bank statement and driving licence used in the application process were fake.
Richard Watt was arrested in October 2013 after the address used on the Paul Kaye credit card application was found to be his. During interview, he denied any knowledge of the cigarettes seized from Storey’s HGV and said he hadn’t created the Paul Kaye alias.
