Six arrested in £4m tax fraud raids
4 November 2009
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...
This article used to link to contractjournal.com/Articles/2009/11/04/73273/six-arrested-in-4m-tax-fraud-raids.html but the Contract Journal website closed in November 2009