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Arrests made in suspected 'carousel' fraud

11th August 2010

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AN Altrincham man has been arrested as part of a co-ordinated series of raids by officials from Her Majesty's Revenue and Customs into a suspected multi-million pound VAT and money laundering fraud.The 46 year-old was arrested alongside four men from Staffordshire as part of an investigation named operation Quicksilver. Investigators said that the suspected fraudsters had targeted the caravan and motor home industry. Nine domestic and two commercial premises were searched yesterday as part of the investigation, and mobile phones, c......for the full story register now for free or login below...


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