Summary
Four men from Staffordshire have been arrested following a series of raids by customs officers investigating a suspected pounds1.5 million VAT and money laundering fraud.
The raids, which saw a total of six people arrested, took place yesterday following a 14-month covert operation by HM Revenue and Customs and involving firms trading in scrap, metal and copper.See the full content of this document
Extract
Six Arrests in Customs Raid
The arrests i...
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