Press Releases • Sep 04, 2015 17:15 BST
An international investigation into a suspected £5.5 million VAT and money laundering fraud has led to the arrest of five people in, Armagh, Merseyside and Birmingham.
Press Releases • Jul 24, 2015 13:45 BST
A 44-year-old businessman has been arrested in connection with a suspected £30,000 VAT fraud, after an investigation by HM Revenue and Customs (HMRC).
Press Releases • Mar 11, 2015 14:43 GMT
A man from Gravesend has been arrested by HM Revenue and Customs (HMRC) officers on suspicion of selling, storing and distributing illicit tobacco goods.
Press Releases • Nov 13, 2014 13:02 GMT
An investigation is underway into the financial affairs of an accountant from Bolton who has been arrested by HM Revenue and Customs (HMRC) on suspicion of tax fraud offences.
Press Releases • Jul 16, 2014 16:38 BST
A woman has been arrested after a laundering plant capable of producing nearly 3.6 million litres of illicit fuel a year and evading over £2 million in lost duty and taxes was discovered by HM Revenue and Customs (HMRC) during a search of domestic premises in Co Armagh yesterday.
Press Releases • Oct 29, 2013 10:45 GMT
Five people from the Midlands have been arrested on suspicion of being involved in gift aid fraud estimated at £450,000.
Press Releases • Sep 05, 2013 11:50 BST
An illegal fuel factory capable of laundering and packing an estimated 24 million litres of diesel a year has been dismantled by HM Revenue and Customs (HMRC). A 61-year-old man from Co Down has been arrested in connection with the investigation.
Press Releases • Aug 06, 2013 12:30 BST
Three men have been arrested in Peterborough on suspicion of smuggling an estimated 8.3 million cigarettes into the UK and evading about £1.5 million in excise duty.
Press Releases • Jul 25, 2013 17:17 BST
Three men from counties Antrim and Londonderry were arrested and a mobile fuel laundering plant was seized by HM Revenue and Customs (HMRC) yesterday afternoon.