Derbyshire tax adviser arrested in suspected £132m tax fraud swoop
A tax adviser from Derbyshire has been arrested as part of a HM Revenue and Customs (HMRC) investigation into a suspected £132 million tax fraud.
More than 30 officers from HMRC searched four residential and one business address during morning raids yesterday in the North West and Midlands. Computers, business and personal records were seized during the operation.
The arrests were made as a result of a HMRC investigation into a complex scheme involving offshore trusts used by professional financial advisers to facilitate UK individ... You can carry on reading TheBusinessDesk.com for free, but you have reached the maximum number of pages an unregistered user can view. To register for an account, click here or login below...
