Alcohol Fraud
Alcohol fraud costs the exchequer more than a billion pounds a year. Allan Urry investigates how criminals have been able to gain a foothold in the legitimate drinks market.
A criminal gang was recently jailed for one of the biggest ever alcohol smuggling rackets in the UK. It's become big business for organised crime according to HMRC, with tax losses in unpaid duty as high as 拢1.2 billion per year. MP's are demanding tougher action. But these are highly complex frauds, which take years to investigate. Allan Urry examines the scale of the challenge facing the authorities, and reveals the extent to which criminals have penetrated the legitimate market in beer, wine and spirits
Presenter: Allan Urry
Producer: Paul Grant.
Last on
More episodes
Previous
A Taxing Dilemma
Michael Robinson reveals loopholes which let big businesses slash their UK tax bills.
Tax Avoidance
As the Treasury reviews tax avoidance, Fran Abrams asks - how widespread is the problem?
Illegal Workers
Jon Manel lifts the lid on illegal working in London
Read the programme transcript
Alcohol fraud costs the exchequer more than a billion pounds a year. Allan Urry investigates how criminals have been able to gain a foothold in the legitimate drinks market.
听
听
听
Broadcasts
- Tue 9 Oct 2012 20:00大象传媒 Radio 4
- Sun 14 Oct 2012 17:00大象传媒 Radio 4
Download this programme
Subscribe to this programme or download individual episodes.
Podcast
-
File on 4 Investigates
File on 4 Investigates: News-making original journalism.