Homes raided by fraud investigators

Homes in East Grinstead and Hindhead were raided by fraud investigators yesterday.

Friday, 16th October 2015, 11:07 am
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A statement from HM Revenue and Customs (HMRC) said they were investigating a case of suspected money laundering and VAT fraud.

The houses were searched and three people - two men and a woman - were arrested, interviewed, and released on bail until January.

John Cooper, assistant director, of HMRC Fraud Investigation Service, said: “We will not hesitate to investigate those suspected of tax fraud and ask anyone with information about alleged financial crime to contact the Customs Hotline on 0800 59 5000.”

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