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Lorry drivers Marin Vasilev and Venelin Nikolov jailed for trying to smuggle 1.5 million cigarettes worth £440,000 into UK

By Beth Robson

Two lorry drivers, who tried to smuggle more than 1.5 million cigarettes into the UK hidden between bags of wood pellets, have been jailed.

Marin Vasilev, 40, of Willingham, Cambridge, was caught attempting to sneak the cigarettes, worth £444,641 in unpaid duty, into the UK on May 1 2018.

Border Force officials stopped him at the Port of Dover and found the cigarettes in his lorry.

The loaded lorry (5976315)
The loaded lorry (5976315)

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.

The haul in the back of the lorry was discovered at the Port of Dover (5976313)
The haul in the back of the lorry was discovered at the Port of Dover (5976313)

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.

Some of the contraband (5976321)
Some of the contraband (5976321)

“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.”

Bulgarian Venelin Nikolov, 45, from Sofia was jailed for 18 months after smuggling 1.5 million cigarettes into the Port of Dover (5976323)
Bulgarian Venelin Nikolov, 45, from Sofia was jailed for 18 months after smuggling 1.5 million cigarettes into the Port of Dover (5976323)

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.”

Jailed: Marin Vasilev, 40, of Willingham, Cambridge (5976319)
Jailed: Marin Vasilev, 40, of Willingham, Cambridge (5976319)

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, at the same court, they were both sentenced to 18 months in prison.

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