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HMRC officers on arrest operation

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HMRC officers on arrest operation

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  • Two arrested as global bank probe gathers pace

    Two arrested as global bank probe gathers pace

    Two men have been arrested as part of a multi-million-pound tax fraud investigation involving UK customers of a collapsed Puerto Rican bank.
    HM Revenue and Customs (HMRC) officers executed search warrants at three residential and business addresses in Liverpool and arrested two men, aged 40 and 50.
    Computers and other digital devices were seized during the raids along with business record