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Saturday, 24 January 2009

Two sisters from Colwyn Bay were arrested by customs officers in connection with a suspected £160m fraud

Two sisters who were arrested by customs officers in connection with a suspected £160m fraud have been released on bail. The women, from Colwyn Bay, Conwy, were held on Friday on suspicion of being involved in a VAT repayment fraud. HM Revenue & Customs (HMRC) officers searched a residential address in Colwyn Bay early on Friday. Andrew Pavlinic from HMRC said: "Tackling VAT fraud is a priority for HMRC. "People who cheat the system make victims of us all, by depriving essential services of funding.
"It also creates an unfair playing field for those businesses that abide by the rules." The sisters have been bailed to return to HMRC custody on 11 February.

Posted by Unknown at 02:19
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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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