Press Releases • Dec 16, 2016 18:57 GMT
Two men from County Armagh and one from the Netherlands have been arrested as part of an international investigation by HM Revenue and Customs (HMRC) and Dutch Customs (FIOD) into suspected money laundering and tobacco smuggling frauds.
Press Releases • Jul 28, 2016 17:54 BST
Seven men have been arrested by HM Revenue and Customs (HMRC) and four tonnes of toxic waste removed, after two fuel laundering plants were discovered in Essex on Wednesday (27 July).
Press Releases • Jul 21, 2016 11:42 BST
Three tax advisers have been arrested as part of a HM Revenue and Customs (HMRC) investigation into a suspected £132 million tax fraud.
Press Releases • Jun 29, 2016 11:05 BST
Three men have been arrested in connection with an investigation, by HM Revenue and Customs (HMRC), into a suspected attempt to fraudulently claim £300 million in Research and Development (R&D) tax credits.
Press Releases • Feb 25, 2016 18:32 GMT
Eight men were arrested and 11 premises searched during a multi-agency operation in Manchester yesterday (24 February).
Press Releases • Jun 25, 2015 12:00 BST
Ten people have been arrested by HM Revenue and Customs (HMRC) officers as part of a nationwide investigation into a suspected £4 million VAT and money laundering fraud linked to the transport industry.
Press Releases • Dec 11, 2014 12:04 GMT
Two diesel laundering plants, capable of producing nearly 120,000 litres of suspected illicit fuel a day, evading almost £12.5 million in taxes a year, have been dismantled by HM Revenue and Customs (HMRC).