More than 50 police arrest four men in multi-million pound tax probe

Mark Battersby
clock • 2 min read

Four men have been arrested as part of a coordinated operation across England into large-scale tax repayment fraud, the UK's HMRC said in a statement on 13 October.  The tax authority said more than 50 officers from HM Revenue and Customs' Fraud Investigation Service executed warrants simultaneously in Harrogate, Torquay, London and Kent on 11 October 2022. Four residential properties were searched and more than 20 phones seized, as well as several computers and tablets. The investigation into suspected fraud and money laundering is focused on the use of taxpayers' identities to co...

To continue reading this article...

Join International Investment

Join International Investment today

Unlock members-only benefits:

  • Unlimited access to real-time news, industry insights, video features and market intelligence
  • Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
  • Members-only access to the Editor’s weekly news roundup newsletter
  • Members-only access to analysis via our exclusive industry polls
  • Be the first to hear about our events and awards programmes

Join now


Already a International Investment member?