Wednesday, September 9, 2009

PHOTOS: Arrests in tax-fraud raids

Photos have been released of the dawn raids by HM Customs & Excise officers this morning which resulted in 21 arrests. HMRC is investigating a multi-million pound construction industry fraud.

Eighteen men and three women were arrested in the raids this morning.

Arrests in tax-fraud raids

The arrests were made across the West Midlands, Staffordshire, London and Manchester.

Arrests in tax-fraud raids

HMRC has seized cash totalling ВЈ73,000 along with paperwork, computers, Class A drugs and associated equipment.

Arrests in tax-fraud raids

Tennessee to share in Pfizer’s record $2.3 billion settlement21 arrested in £6m tax-fraud raids