The Great Fuel Robbery Panorama


The Great Fuel Robbery

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Transcript


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It's the perfect criminal commodity. You're looking at the theft of

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something that is needed by the majority of the population.

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How did you get rid of the fuel you stole? I sold it on the streets.

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A huge number of motorists are tempted.

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They are selling that for less than 90 pence a litre.

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If you can get it cheap, you are prepared to do anything to get hold

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of it. That means breaking the law.

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I have a job to do. The brofts lining the pockets of

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organised crime. The people at the top of this are

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the terrorists of yesteryear, who would like to be the oil barons of

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tomorrow. Tonight, Panorama investigates the

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What we put in our tanks is the very lifeblood of the British

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economy. But fuel prices here are now

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amongst the highest in Europe, making our petrol and diesel more

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valuable than ever. But the rising cost of this

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commodity has put it at the heart of a massive black market. Tonight

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with exclusive access to those tackling it head on, we'll expose

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the multi-million pound hidden crime that stretches from the

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ordinary drivers of the garage forecourt, through to a dark and a

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dangerous underworld. A Manchester petrol station. This

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footage shows a motorist filling up the tank of his white car.

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He's about to take part in a crime which is costing the UK tens of

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millions. He's one of the country's most pro-

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I havic fuel thieves. He went to a represental company

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and hired a vehicle in his own name. He targets similar vehicles of

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those he rented, find a vehicle, steal a numberplate and stick that

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on to the vehicle he has hired. Pull up at a pump, in a separate

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area to where he has taken another plate from and steal large amounts

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of fuel. Hundreds of pounds in some cases. Often there are canisters in

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the back of the car to fill up whilst at the pump.

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Strangeways Prison, Manchester. Now it is home to the next ten

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months to the fuel thief Detective Inspector Turner and his colleagues,

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where they have spent so long tracking them down.

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How did you get rid of the fuel you stole? I sold it on the streets.

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Young kids would get on it. They would wave at you and laugh. Other

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people would get on it and smile. So, what do you take from that?

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crime would net Paul Rekia thousands.

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He saw it as easy money. I know it's criminal, but it was

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simple criminal, if you know what I mean.

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But, yeah, there is nothing complicated about it now.

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Paul Rekia's case is far from a one off.

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This CCTV footage of other drive- offs from around the country.

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According to those who monitor forecourt losses across the UK, �15

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million of fuel was stolen in this way last year. Not everyone region

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is seeing an increase in fuel crime, but some police forces like Thames

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Valley are seeing significant rises. There are certain petrol stations

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where the repeats are literally running into the hundreds. If you

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extrapolate that into the force and nationally, you are talking

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hundreds of thousands of crimes and that is not reported by the petrol

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companies. In Superintendent Gilbert Houalla's

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force, forecourt drive-offs now account for a third of car re-lated

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crime. When we arrest people, we interview

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them and ask why, the feedbackis that there is a huge market for

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fuel. The trade body BOSS which

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represents the petrol stations says that they are working closely with

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the enforcement agencies to reduce the forecourt drive-offs. There is

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a new system to report these crimes more effectively.

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Forecourt drive-offs are a crude and simple way of stealing fuel for

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the ordinary motorist who wants a free tankful. In the last two years

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the cost of petrol and diesel has risen by a third. 60% of the price

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that is paid at the pump is taxed. Such are the profits, that there

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now exists a new level of organised crime.

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It is early morning in Chelmsford, Essex. A team of Her Majesty HM

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Revenue & Customs officers are being briefed.

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We believe that one of the units where you are going, there is a

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track unit across the entrance. I've been allowed access to this

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specialist team of fuel fraud investigators. We have to protect

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some of their identities for security reasons.

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If there is any nonsense from anybody, I'm talking about

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obstruction, all of the rest of it, they are arrested, it is as simple

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as that. Good luck. Today's operation is a raid on a

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business that they believe is using illegal fuel.

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They'll be looking for red diesel, a subsidised or rebeated fuel that

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farmers and building contractors are legally allowed to use for off-

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road vehicles like tractors and diggers.

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I'm about to tern the target premises which is on the left.

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A team of officers goes on ahead to secure the yard.

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The liquid that they are looking for is dyed a distinctive cherry

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red colour to distinguish it from legal road fuel.

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Hello? Right, what is in there? Let me have a look.

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It's against the law for anyone it use red diesel on the road. It

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means that the taxman is not being paid.

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Hello? Who is that? The owner of the tanker is contacted.

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I'm from HM Revenue & Customs... Well,iful, we can't wait. I have --

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well, unfortunately, we can't wait. I have a writ of assistance which

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gives me the authority to enter the premises, if necessary, by force.

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I'm not sill y, I have a job to do. With time against them, the team

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Inside the officers set to work dipping for fuel samples from every

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vehicle in the yard. The officers find what they came

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looking for. This should not be running on red?

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No. This is a fully taxed road vehicle. You will notice that the

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vehicle has the tax for the road. It is an offence, whether the

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vehicle is on or off the road. It is not just red diesel that this

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company is illegally profiting from. I think that this is aviation fuel.

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Aviation fuel? Yes. You can run aviation fuel in your

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car or in your truck? You would do serious damage to your vehicle.

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Right. Well, we found a tanker, a blue

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tanker full of contaminated fuel with red diesel that we have seized.

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There are two heavy goods vehicles driving on red diesel, a large

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transit van there, that is also on red. They've been seized. There is

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a tanker over there that looks like it has rocket fuel. We have to have

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that tested properly, but it is an illegal substance. So a lot of fuel

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here that should not be here and the business is obviously running

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on cheap diesel. But for many businesses illegally

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avoiding fuel tax seems the lesser of two evils when the alternative

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is going under. Three quarters of the transplant industry who

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instructed insolvency firms site the cost of fuel as the reason for

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closure. Others are selling up. Jim Dodd is a case in point. He ran

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his family's haulage firm in Maidstone for more than 30 years.

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He was faced with rising fuel costs in the UK and as we have the most

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heavily taxed fuel in the EU, he found himself up against

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competition from his rivals, operating on cheaper fuel from the

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continent. It is like having a boxing match

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with one arm tied behind my back. I have to have two hands to do my job.

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I had one. That is why I sold my 100-year-old family business.

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You felt you could not compete? It was not fair? It wasn't fair. It

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isn't fair. It is not fair it people doing the job. When I look

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at hauliers that I know, all family-owned companies, they ask

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how did I that? How did I get somebody to buy it? They would sell

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out tomorrow. I am on about big, big privately-owned haulage

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industries. You put this down to the cost of

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fuel? So, who is responsible for the cost? The trade body that

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represents the main oil refineries that supply the UK says it is not

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the oil company. We take in the UK, right through

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the supply chain, to the retailer it is good value. Relative to

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Europe we provide consistently the cheapest pre-tax petrol and diesel

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product in Europe. Once you put on duty and VAT, that is very much a

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different matter. So, you can see the bulk of that is really going to

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the Government. Around 60% of the price of the pump

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is taxed. We asked the Treasury for an interview, but they declined. In

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a statement they told us that the price of fuel is determined by a

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range of factors and the retail price is ultimately a commercial

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decision. They said that the estimated I lift

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market share for diesel in Britain has been reduced from 10% of the

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market to 4% over seven years. And as part of a �1.9 billion

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package to ease the burden on motorists they have introduced a

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range of measures that means that petrol is six pence a litre claeper

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than it otherwise would have been. -- cheaper than it otherwise would

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have been. This is Brooklands. The sight of the world's first racing

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circuit. Purpose-built when the price of fuel just did not come

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One man is now the public face of the Fair Fuel UK campaign, he is

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battle for cheaper fuel for all. You're not going to get much to the

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tpwalon driving like that? would be surprised.

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Quentin Willson believes that the high price at the pump is skewing

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society's moral come pass. The fact that people are stealing

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fuel says two things, doesn't it? It says that it's become a

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different commodity to what it was two or three years ago and secondly,

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it is far too expensive and far too valuable now to be good and law-

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abiding and goo brunt, or to steal fuel, and I'm not for a minute

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condoning that, but to be in a situation as to say you have to

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steal fuel to keep the business going as it is being taxed too much.

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So if you can get it cheap, you are prepared to do almost anything to

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get hold of it But how far would ordinary people go to get their

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fuel on the cheap? Belfast, Northern Ireland.

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The famous street murals depict a long and bloody political struggle.

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Those who develop the criminal practises used to fund this are

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focusing their attention on fuel crime and in the pursuit of profit,

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old enemies have come together. One former member of the Northern

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Ireland Affairs Committee has spent years monitoring organised crime

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and paramilitary activity in the province.

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The type of people that are probably involved at the top of

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this are the terrorists of yesteryear, who would like to be

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the oil barons of tomorrow. The advantage of tens of millions of

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pounds often will outweigh any parochial differences they may have

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held in the past. Does it surprise you? No, it

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doesn't. It doesn't surprise me. When you get into a post conflict

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era and people are looking fore -- for other illegal activities, they

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don't allow past prejudices to get in the way of a nice profit.

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In order to safeguard that profit and avoid detection, the organised

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criminals have turned their attention to the cheaper, lesser

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taxed red diesel. The gangs have been developing increasingly

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sophisticated ways of stripping out the red dye that marks it as being

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illegal for use on the road. It is called fuel laundering. Concealed

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in a barn on farmland, this footage A filtration system of pumps and

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bleaching agents remove the chemical markers and dyes from the

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rebated fuel. Its job, quite simply, to turn the red diesel into clear

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white liquid. To the naked eye, it now looks perfectly legal and is

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ready to be transported across the country for sale to ordinary

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motorists. I wanted to track down where the fuel is being sold. I'd

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heard about so-called huckster sites - pop-up petrol stations

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which sell this cheap illegal fuel to ordinary motorists, willing to

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turn a blind eye to its origins. In a backstreet lane in Belfast's city

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centre, I notice a small industrial yard. Tucked discreetly behind a

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Taxi after taxi drives in and fills The following day it's exactly the

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same. It doesn't look like any petrol station I've seen. The guy

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who does the filling up is very nervous, he's very suspicious,

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always looks around. But I am hoping I can have a chat with him.

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Maybe he would be able to give me more information about illegal fuel.

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But having been warned about the kind of people involved in this

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industry, the only option is to film my approach secretly. Hello,

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how are you doing, can you help me? The man tells me he doesn't work

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here. He's just covering. Is there any way I can speak to whoever?

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This site here, right, is this like any kind of petrol station you

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would get on the mainland. Because you don't kind of get petrol

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stations like this. But you are acting like this is your first day

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It was clear I wasn't going to get any useful information here. The

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only way for me to find out more about sites like this one was from

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those who are all too familiar with the criminal gangs. This is

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Northern Ireland's HMRC illegal fuels team. It's dangerous work,

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often requiring heavily-armed specialist police units to escort

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them. Some jobs involve entering areas previously hostile to

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enforcement agencies of any kind. And shutting down operations at

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every level of this criminal But with all the back up in the

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world, in order to prove a crime has been committed in the first

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place, the officers sometimes have to go in alone. To find out more

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about illegal fuel in Northern Ireland and the pop-up petrol

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stations which sell it, we've been allowed to accompany the HMRC fuels

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team. They believe this fuel yard is run by criminals. An undercover

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purchase takes place. �20, please. The signs outside promise the

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cheapest fuel in Belfast. Thanks, love, cheers. Within minutes, the

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fuel is tested. It's illegal and the site is immediately taken apart.

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It's one of 97 illegal pop-up petrol stations found in Northern

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Ireland in the last year, some reportedly selling fuel at almost

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half the normal price yet still making a very tidy profit. The

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following day I'm taken on another operation - one which demonstrates

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just how profitable this crime can just how profitable this crime can

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be. 86.9p a litre. Yes, Belfast diesel is �1.45 a litre and you are

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right, we have intelligence that taxi drivers have been acquiring

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for under 90 pence a litre. And there it is. 86.9. Unlike most

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illegal huckster sites, this one illegal huckster sites, this one

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has left a paper trail. Books of receipts for every transaction over

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the last year. This petrol station is taking in �22,000 a month. Every

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month. That's big money. For a place like this? Big money. Tests

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on the 10,000 litres of diesel found at the site should worry

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anybody putting this fuel into their tank. It's all cracked

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underneath as well, the whole thing is cracked. That is just from the

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chemicals that have been in these fuels. There has been acid used in

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this process or some other chemicals which is affecting the

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test tube. After tests confirm the fuel is illegal, the man working

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there is immediately arrested. As the officers prepare to dismantle

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the huckster site, a customer turns up. I was going to the Michalik's.

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He's been running on red. This guy has come to fill his car just as he

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would have at a normal filling station. He's got all the kids in

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the back of the car. Presumably if that is running on red, which is

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looks like it is, you would seize the car. If it is running on red,

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which it looks like it is, you would seize the car. That's a

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family car. To stop his car from being seized on the spot, the

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driver agrees to pay a �500 fine. Across the UK in the last year,

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Customs have discovered 23 large- scale fuel laundering plants and

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raided 200 huckster sites like this one. But as fast as Customs are

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shutting them down, another is ready to take its place. And

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Ulster's fuel criminals may have set their sights on a much bigger

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market just across the water. The people at the top know there is

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a much larger market to appeal to in the UK in terms of fuel. There

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are over 55 million people to appeal to, particularly in terms of

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fuel. Here there are two million people. Once it gets across in the

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ferry or whatever transportation method that they use to get it to

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mainland GB, it's much easier Back across the water and it's

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clear just how widespread this crime is becoming. If high prices

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are fuelling the black market, it's ordinary motorists who are funding

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it. And enforcement agencies are finding illegal fuel being used in

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people's tanks. You put red in previous... Two weeks ago, only a

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gallon to keep it running because I did the clutch on it. This is the

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public face of fuel enforcement. Roadside stops and random tank dips.

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Today we're with Revenue & Customs in South Wales. Within a few hours,

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several motorists are caught with illegal red diesel in their tanks.

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I didn't put an awful lot in there, I can't afford it. Yes but it's an

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absolute offence. Last year, more than 3,000 UK motorists were caught

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running their cars on illegal fuel. But Customs know that random

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roadside checks will only catch a fraction of those drivers prepared

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to break the law in this way. And the police are starting to see fuel

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A closed petrol station on Birmingham's A34. A white tanker

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pulls into the forecourt. Two men in hi-vis jackets place vacuum

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pipes into the underground tanks. In full view of passing traffic,

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this petrol station is about to be completely sucked dry of its fuel.

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We were out on patrol, came off M6 motorway, travelling along this

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dual carriage, the A34, heading towards Birmingham City Centre. The

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Shell petrol station, we happened to see this white tanker on the

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forecourt, with somebody stood on top of it, as we drove past,

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believe it or not. All patrols, there's a fuel theft in progress at

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the service station just off junction 7 on the Walsall Road. The

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garage appears shut. As we pulled onto forecourt, still a chap on top

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of tanker, he was filling up petrol tanker from fuel he was stealing

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from underground tanks. As we pulled in, he saw us, decided to do

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a runner. So he literally leapt off the top of the tanker and then was

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on his toes running down A34 As the officers chase him down the

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road, the diesel starts to pour out of the tanker, dangerously close to

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a live generator. Never seen anything like it in my life, diesel

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running down the dual carriageway, down the A34. I'm not talking about

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a small amount of diesel, I'm talking, it looked like a water

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main had burst. As we got close to the petrol station, you could see

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it gushing out of the top of the tanker, running all down the side

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of it. It was running onto the generator which was obviously hot.

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Thick, acrid smoke now fills the forecourt. By the time the officers

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return with one of the fuel thieves, the situation is threatening to get

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out of control. When we were stood there with this diesel flowing out,

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not really knowing what to do, he was the one that volunteered to go

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into the smoke and diesel and shut this thing down that was pumping

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out. In just six months, the White Tanker Gang sucked up a quarter of

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a million pounds' worth of fuel from dozens of petrol stations

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across the country. The ringleader, Rupert Camack. His two sidekicks -

0:26:340:26:39

Colin Danby and Brendan Henry. Between them, the three received

0:26:390:26:41

almost nine years in prison following a multi-force operation

0:26:410:26:48

led by West Midlands CID. They knew what they were doing, they knew the

0:26:480:26:51

petrol station they were going to have to target to get the value and

0:26:510:26:59

volume of commodity of the diesel that they got. It was all planned.

0:26:590:27:03

They would know when the deliveries were coming in. There is certain

0:27:030:27:06

evidence to suggest they were fully aware of when deliveries were

0:27:060:27:10

coming in - by six or seven o'clock in the morning. The tank that had

0:27:100:27:13

been filled a number of hours earlier was totally empty. You are

0:27:130:27:16

looking at the theft of something that is needed by the majority of

0:27:160:27:20

the population. When somebody finds an opening in the market, it

0:27:200:27:23

doesn't take long for other people to get involved and realise what is

0:27:230:27:31

going on, and I think we'll be In January, the cost of fuel is set

0:27:310:27:36

to rise by around 4p a litre. For us ordinary motorists, every

0:27:360:27:41

increase is another dent in the wallet. But for the criminals,

0:27:410:27:43

every price hike at the pump represents an opportunity for them

0:27:430:27:50

to maximise their illegal profits. Remember our first huckster site in

0:27:500:27:55

Belfast? Two weeks after we secretly filmed there, it was

0:27:550:28:05
0:28:050:28:12

targeted by Customs. The fuel they were selling was illegal. The site

0:28:120:28:18

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