Belfast Telegraph

Thursday 3 September 2015

Couple quizzed in £100k VAT probe

Published 13/03/2013

A husband and wife have been arrested in connection with a suspected £100k VAT fraud linked to the construction industry.

They were arrested by Revenue and Customs officials yesterday morning.

Officers searched a private address in Ballymoney, Co Antrim, and a business address in Portadown, Co Armagh, on Tuesday morning.

Documents and records were seized.

The couple were questioned by HMRC officers and released on bail while investigations continue.

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