UK - Bankers arrested in tax probe
(Reuters) - Several British bankers have been arrested as part of an investigation into alleged tax-related criminal offences, the country's customs and revenue service said on Sunday, including some from Royal Bank of Scotland.
"As a result of an ongoing HMRC investigation into tax-related criminal offences, HMRC has arrested a number of people, some of whom work for UK banks," Her Majesty's Revenue & Customs (HMRC) department said in a statement.
http://uk.reuters.com/article/2012/02/12/uk-british-banks-probe-idUKTRE81B09K20120212
aquart
(69,014 posts)awoke_in_2003
(34,582 posts)own DC.
Amonester
(11,541 posts)AAL = Above All Laws
FailureToCommunicate
(14,023 posts)DeSwiss
(27,137 posts)Rosa Luxemburg
(28,627 posts)LeftishBrit
(41,212 posts)dipsydoodle
(42,239 posts)They were arrested on Wednesday at their homes.
The arrests are the result of a three-year investigation by HMRC into people suspected of evading tax by using a film finance loophole.
An HMRC spokeswoman said: "As a result of an ongoing HMRC investigation into tax-related criminal offences, HMRC has arrested a number of people, some of whom work for UK banks.
http://www.bbc.co.uk/news/business-17003230
What I don't understand is how come this has been kept under wraps until today - definately no earlier links.
marmar
(77,091 posts)nt
midnight
(26,624 posts)make and alter to their benefit...
Redstate Bluegirl
(213 posts)NOW!
dixiegrrrrl
(60,010 posts)How high up the food chain were they?
I am tired of all the small fry being arrested while the big fish are free to swim in their corruption.