Six arrested in £17m money laundering raids
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
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 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
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
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
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 men were arrested and 11 premises searched during a multi-agency operation in Manchester yesterday (24 February).
Eight arrested in fuel fraud raids
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 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
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
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 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.