Bradford pair arrested on suspicion of £3.4 million fur

Bradford pair arrested on suspicion of £3.4 million furlough fraud | Bradford Telegraph and Argus


Bradford pair arrested on suspicion of £3.4 million furlough fraud
A MAN and a woman from Bradford have been arrested as part of an HM Revenue and Customs (HMRC) investigation into a suspected £3.4 million Coronavirus Job Retention Scheme (CJRS) fraud.
HMRC’s Taxpayer Protection Taskforce officers executed a search warrant in the Bradford area and arrested a 35-year-old man and 36-year-old woman on April 28.
Both were arrested on suspicion of cheating the public revenue, VAT evasion and money laundering.
Both individuals were also arrested in relation to a suspected multi-million-pound tax fraud and have been released under investigation.
More than £6 million held in bank accounts controlled by the pair have been frozen by HMRC.

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