Two arrested in Essex as part of suspected £2.2m tax fraud
HMRC raids - stock images - Credit: Archant
Two Essex men have been arrested on suspicion of being involved in a £2.2million tax fraud.
Officers from HM Revenue and Customs (HMRC) searched three homes in the county in early morning raids as part of an international investigation.
A Chelmsford man, aged 36, and a Braintree man, aged 39, were among four people arrested during the raids yesterday.
Two men from Dagenham and Hertfordshire were also arrested, while two homes in County Kerry, Ireland, were also searched.
Computers, business records and mobile phones were all seized for forensic examination.
It is alleged the suspects set up an elaborate scheme of sub-contractors within the civil engineering industry with the sole intention of defrauding HMRC of VAT and PAYE payments.
Martin Brown, assistant director of criminal investigation at HMRC, said: “This is a major investigation into what we suspect is a well organised and professional attempt to manipulate the UK tax system to steal around £2.2million – money which would otherwise be used to finance the UK’s vital public services.
Most Read
- 1 Revealed: The most isolated villages in Suffolk
- 2 Mystery surrounds container ships at anchor off Suffolk coast
- 3 Protests against soaring fuel prices planned for Monday
- 4 Ambitious plans to regenerate 'dilapidated' part of Suffolk town revealed
- 5 One of north Suffolk's 'most productive' arable farms up for sale
- 6 Woman jailed for having sex with Ipswich schoolboy
- 7 Ice cream kiosk at Suffolk beauty spot destroyed in arson
- 8 Double-decker bus bought on eBay becomes new home for evicted Suffolk family
- 9 'I'll do whatever's in my power' - Ball makes vow to Ipswich Town fans
- 10 Suffolk museum to host military vehicle display
“I would encourage anyone with information regarding tax evasion and fraud to contact the Customs Hotline on 0800 59 5000.”
All those arrested have been bailed until next March while the investigation is ongoing.
