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Six arrested in £17m money laundering raids

Six arrested in £17m money laundering raids

Press Releases   •   Nov 06, 2017 11:39 GMT

Five men and one woman have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £17 million money laundering operation.

Arrests in suspected £2.9m tax fraud

Arrests in suspected £2.9m tax fraud

Press Releases   •   Jul 12, 2017 08:30 BST

Two people from Cheadle Hulme have been arrested during morning raids as part of a HM Revenue and Customs (HMRC) investigation into a suspected tax fraud estimated to be in excess of £2.9 million.

Two Northern Ireland men arrested in international tobacco raids

Two Northern Ireland men arrested in international tobacco raids

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.

Toxic waste found as seven arrested in Essex fuel fraud raids

Toxic waste found as seven arrested in Essex fuel fraud raids

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).

Tax advisers arrested in suspected £132m tax fraud investigation

Tax advisers arrested in suspected £132m tax fraud investigation

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.

HMRC arrest three during investigation into suspected £300m corporation tax scam

HMRC arrest three during investigation into suspected £300m corporation tax scam

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.

​Eight arrested in Manchester multi-agency operation

​Eight arrested in Manchester multi-agency operation

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).

Eight arrested in fuel fraud raids

Eight arrested in fuel fraud raids

Press Releases   •   Feb 04, 2016 12:22 GMT

Eight men have been arrested and 55,000 litres of fuel seized, as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected fuel smuggling fraud worth an estimated £3 million in evaded tax.

Ten arrested in suspected £4m tax fraud investigation

Ten arrested in suspected £4m tax fraud investigation

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.

Eight arrested after nationwide fuel fraud raids

Eight arrested after nationwide fuel fraud raids

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).

Two arrested in diesel raids

Two arrested in diesel raids

Press Releases   •   Oct 23, 2014 10:47 BST

A diesel laundering plant capable of producing 19 million litres of illicit fuel a year, evading around £12 million in tax, has been dismantled by HM Revenue and Customs (HMRC).

Four arrested in tobacco raids

Four arrested in tobacco raids

Press Releases   •   Jun 26, 2014 17:14 BST

Four men from Arbroath and Dundee have been arrested by HM Revenue and Customs (HMRC) after the seizure of 1.5 tonnes of hand rolling tobacco and nearly 30,000 cigarettes, worth over £360,000 in lost duty.

Seven arrested for suspected £12m VAT fraud

Seven arrested for suspected £12m VAT fraud

Press Releases   •   Mar 28, 2014 11:11 GMT

Six men and one woman have been arrested in a series of raids across Buckinghamshire, Hertfordshire and Greater London as part of an investigation into a suspected £12 million VAT fraud.