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Men jailed after attempt to smuggle four million illicit cigarettes through Port of Dover

Two men who attempted to smuggle four million illegal cigarettes through the Port of Dover have been jailed.

Brian Storey, 28, of Ryhope was stopped by Border Force officers at the docks after arriving from France in July 2013.

Inside his lorry they discovered cigarettes worth £919,000 in unpaid duty - hidden among pallets of toilet roll.

The lorry load
The lorry load

The find triggered an investigation by HMRC that revealed Storey’s accomplice, 38-year-old Richard Watt, of Sunderland, had got hold of a credit card under a false name that he used to make Storey’s travel arrangements.

Alan Tully, assistant director of the Fraud Investigation Service, HMRC, said: “This was a calculated and audacious bid to profit from the sale of illicit tobacco.

"But conspiring to sneak four million illegal cigarettes through Dover proved to be Storey and Watt’s undoing – it was a greedy gamble that has cost them their liberty.

'This is theft from the taxpayer and undermines legitimate traders.' - Alan Tully

“Disrupting criminal trade is at the heart of our strategy to clamp down on the illicit tobacco market, which costs the UK around £2.1 billion a year.

"This is theft from the taxpayer and undermines legitimate traders.”

During an interview, Storey said he believed the HGV only contained toilet roll and dried food, and that he didn’t know the man who 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 inquiries with the card issuer showed that a bank statement and driving licence used in the application process were counterfeit.

Richard Watt (left) and Brian Storey
Richard Watt (left) and Brian Storey

Paul Kaye, it seemed, didn’t exist.

Richard Watt was arrested in October 2013 after the address used on the Paul Kaye credit card application was found to be his own.

He denied any knowledge of the cigarettes seized from Storey’s HGV and said he hadn’t created the Paul Kaye alias.

Both were charged with the fraudulent evasion of excise duty and pleaded guilty to the charges at Maidstone Crown Court in February and June 2015.

Watt was sentenced to three years in prison, Storey to two years, by His Honour Judge Norton at Canterbury Crown Court last Friday.

Two other men, from Morpeth and Chester-le-Street, were cleared of involvement following a trial in July.

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