belfasttelegraph

Friday 24 May 2013

Man arrested in VAT fraud probe

A 29-year-old Banbridge man has been arrested in connection with a £200,000 VAT repayment fraud linked to the agricultural industry.

HM Revenue & Customs (HMRC) criminal investigators searched premises in the Banbridge area on Tuesday as part of the investigation into suspected VAT and money laundering offences.

Anyone with information about individuals who may be involved in tax fraud can contact the Tax Evasion Hotline on 0800 788 887.

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