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Five arrested as part of £12m VAT fraud and money laundering investigation

Five people have been arrested and charged as part of an ongoing joint investigation by HM Revenue and Customs (HMRC) and Police Scotland into alleged money laundering and VAT fraud worth £12 million.
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Contacts

HMRC Press Office

HMRC Press Office

Press contact 03000 585 018
HMRC Press Office Out Of Hours Contact

HMRC Press Office Out Of Hours Contact

Press contact 03000 538 775

HMRC Press Officer - PR Desk - Business/Law Enforcement

Press contact PR Desk - Business/Law Enforcement 03000 530778

HMRC Senior Press Officer (SC)

Press contact HMRC Senior Press Officer Devolved 03000 511593

HM Revenue & Customs (HMRC) is the UK’s tax authority

HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.

HM Revenue & Customs (HMRC)

100 Parliament St
SW1A 2BQ London

GOV.UK/HMRC