Question to the HM Treasury:
To ask the Chancellor of the Exchequer, how many people have been prosecuted in relation to the manufacture, distribution and sale of illegal tobacco products by (a) HM Revenue & Customs, (b) Border Force and (c) Trading Standards in each financial year since 2018-19.
The Government does not maintain a central record of the total number of people prosecuted for manufacturing, distributing or selling illicit tobacco products, or a breakdown of prosecutions by agency.
HMRC does publish annual data on the number of arrests, positive charging decisions1 and convictions2 as a result of its criminal investigations relating to tobacco. This can be found in its Outputs for tackling tobacco smuggling report. The figures since 2018-19 are below. Figures for 2021-22 are not yet available.
Financial Year | Arrests | Positive charging decisions | Convictions |
2018-19 | 140 | 330 | 278 |
2019-20 | 215 | 203 | 261 |
2020-21 | 61 | 115 | 43 |
1During the life of a prosecution case a decision is made as to whether to charge a suspect or not.
2Convictions do not necessarily relate to prosecutions started in this period, since outcomes to case will depend on the time taken for them to be processed through the judicial system.