Forecourt Trader - 30 years at the heart of the fuel retailing community

HMRC arrests six in suspected £440m fraud

John Wood ·

Five men and a woman have been arrested in the West Midlands and the South of England as part of a joint investigation by UK and French authorities into a suspected £440m alcohol fraud and money laundering.

More than 100 officers from HM Revenue and Customs (HMRC), with officers from the National Customs Judicial Service (SNDJ) and local police, searched seven private and six business addresses in Birmingham, Stourbridge, Wolverhampton, London and Surrey areas during wthe morning of Thursday June 15.

The raids followed five arrests made by the French authorities on 30 January in connection with the investigation, which is being done through Eurojust. A 52-year-old man from the Calais area has been remanded in custody, with the four others released on bail pending further enquiries.

Computers, business records and cash were seized during the operation. All six of those arrested in the UK remain in custody. Investigations are continuing.

Simon York, director, Fraud Investigation Service, HMRC, said: “Organised criminals undermine our public services and threaten legitimate business. HMRC works closely with international partners to crack down on their illicit operations and recover revenue stolen from the public.”

Want more stories like this in your inbox?

Sign up for our FREE email newsletter


My Account

You are not logged in.
  • Weekly
  • Weekly
  • Daily
Weekly Fuel Prices 17 July 2017
RegionDieselLPGSuper ULUL
East Midlands115.23124.22114.53
North East114.4759.90124.57113.84
North West115.48124.36114.65
Northern Ireland114.33124.57113.85
South East116.0053.90124.79115.13
South West115.7457.40123.82114.84
West Midlands115.37125.48114.77
Yorkshire & Humber115.0861.90125.96114.38

Most read

As the Government outlined its vision for the future of road travel in the recent Queen's speech, are you concerned about the potential cost implications for installing electric and hydrogen fuelling points