Belfast Telegraph

UK Website Of The Year

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.

Belfast Telegraph

Read More

From Belfast Telegraph