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...
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