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The Crown Prosecution Service is the government department responsible for prosecuting criminal cases investigated by the police in England and Wales.

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Diplomatic staff sentenced for £4.8m excise duty fraud

15/04/2015

Today [15 April 2015] at Croydon Crown Court Patrick Mbogo was sentenced to six years for being knowingly concerned in fraudulent evasion of excise duty. Mr Mbogo was an employee of the Ugandan High Commission in London between 2006 and 2010.

Lisa Rose, specialist fraud lawyer at the CPS said, "Patrick Mbogo has been sentenced to six years for evading excise and VAT duties of £4.8m over a three year period. Mr Mbogo was a locally employed member of staff at the Ugandan High Commission where he ordered nearly 28.5 tonnes of hand rolling tobacco duty and tax free. Diplomats are entitled to duty and tax free tobacco in quantities for personal use - Patrick Mbogo did not have diplomatic status and the quantities he was ordering were clearly not for personal use. He ordered this tobacco with another defendant, exploiting the privileges afforded to diplomats, and continued to do so after his contract ended in 2010.

"He abused the trust placed in him by his employer and cheated the public purse of over £4.8m.

"We would like to thank the Ugandan High Commission for their cooperation in this case."

Ends

Notes to Editors

  1. For media enquiries call the CPS Press Office on 020 3357 0906; Out of Hours Pager 07699 781 926
  2. The CPS consists of 13 Areas in total, each headed by a Chief Crown Prosecutor (CCP). In addition, there are three national casework divisions: Specialist Fraud (formerly Central Fraud and Welfare, Rural & Health Divisions), Special Crime & Counter Terrorism and Organised Crime. CPS Direct is a 'virtual' 14th Area which provides charging decisions to all police forces and other investigators across England and Wales - it operates twenty-four hours, seven days a week, 365 days a year.
  3. At 31 March 2014 we employed a workforce of approximately 6237 staff (full time equivalent), including around 2226 prosecutors and 3629 caseworkers and administrators. Further information can be found on our website:  www.cps.gov.uk.
  4. The CPS, together with ACPO and media representatives, has developed a Protocol for the release of prosecution material to the media. This sets out the type of prosecution material that will normally be released, or considered for release, together with the factors we will take into account when considering requests. Read the Protocol for the release of prosecution material to the media.