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Six arrested in £4m tax fraud raids
Four men and two women have been arrested following raids by HM Revenue & Customs (HMRC) officers investigating a suspected £4m tax fraud.
The raids were part of HMRC's continuing crackdown on construction tax fraud.
The alleged offences include income tax, VAT and corporation tax evasion, construction industry fraud and money laundering.
Officers removed business records and computer evidence during their searches at a residential property in Llandaff, Cardiff; a business property and a residential property in Chepstow, Monmouthshire; a property in Shirenewton, Monmouthshire used for both business and domestic purposes; and two residential properties and one business premises in Northampton...
Source: Contract Journal
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