HM Revenue & Customs (National): Fifteen arrested in money laundering investigation

Officers from HM Revenue & Customs (HMRC) investigating suspected money laundering offences in excess of £200 million have arrested 15 people during early morning raids across the North West, Yorkshire and Nottinghamshire today.

Around 250 investigators from HMRC, assisted by officers from a number of police forces, carried out over 20 property searches in Rochdale, Manchester, Bradford, Southport and Nottingham as part of the enquiry.

The arrests come as a result of a long-running HMRC investigation, codenamed Operation Enigma.

HMRC’s Deputy Director for criminal investigation Alan Lee comments:

“Operation Enigma is an HMRC-led investigation targeting money laundering offences. At various stages of the investigation, we have worked closely with colleagues from Greater Manchester Police and West Yorkshire & the Humber Police.

“Further details cannot be provided at this early stage, as our investigation is continuing.
However, our activity today sends out a clear message to those involved in this type of criminality. Attempts to launder the proceeds of crime are treated extremely seriously by HMRC, and we will relentlessly pursue any individuals or crime gangs believed to be actively involved in money laundering.”

The investigation remains live and active at this time.

Notes for editors

Arrest details:

Rochdale – 7 arrests

1x male, 71 years old
1x female, 55 years old
1x male, 34 years old
1x female, 32 years old
1x male, 38 years old
1x female, 39 years old
1x male, 42 years old

Manchester – 1 arrest

1xmale, 31 years old

Bradford - 4 arrests

1x male, 27 years old
1x male, 42 years old
1x male, 40 years old
1x male, 55 years old

Southport - 1 arrest

1xmale, 50 years old
.
Nottingham - 2 arrests 

1x male, 43 years old
1x male, 37 years old

Follow HMRC on Twitter @HMRCgovuk.

Issued by HM Revenue & Customs Press Office
Press enquiries only please contact:

Contacts

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HM Revenue & Customs   (National)

Officers from HM Revenue & Customs (HMRC) investigating suspected money laundering offences in excess of £200 million have arrested 15 people during early morning raids across the North West, Yorkshire and Nottinghamshire today.

Around 250 investigators from HMRC, assisted by officers from a number of police forces, carried out over 20 property searches in Rochdale, Manchester, Bradford, Southport and Nottingham as part of the enquiry.

The arrests come as a result of a long-running HMRC investigation, codenamed Operation Enigma.

HMRC’s Deputy Director for criminal investigation Alan Lee comments:

“Operation Enigma is an HMRC-led investigation targeting money laundering offences. At various stages of the investigation, we have worked closely with colleagues from Greater Manchester Police and West Yorkshire & the Humber Police.

“Further details cannot be provided at this early stage, as our investigation is continuing.
However, our activity today sends out a clear message to those involved in this type of criminality. Attempts to launder the proceeds of crime are treated extremely seriously by HMRC, and we will relentlessly pursue any individuals or crime gangs believed to be actively involved in money laundering.”

The investigation remains live and active at this time.

Notes for editors

Arrest details:

Rochdale – 7 arrests

1x male, 71 years old
1x female, 55 years old
1x male, 34 years old
1x female, 32 years old
1x male, 38 years old
1x female, 39 years old
1x male, 42 years old

Manchester – 1 arrest

1xmale, 31 years old

Bradford - 4 arrests

1x male, 27 years old
1x male, 42 years old
1x male, 40 years old
1x male, 55 years old

Southport - 1 arrest

1xmale, 50 years old
.
Nottingham - 2 arrests 

1x male, 43 years old
1x male, 37 years old

Follow HMRC on Twitter @HMRCgovuk.

Issued by HM Revenue & Customs Press Office
Press enquiries only please contact:

Contacts

 NDS Enquiries 
Phone: For enquiries please contact the issuing dept 
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