Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

dipsydoodle

(42,239 posts)
Sun Feb 12, 2012, 06:52 PM Feb 2012

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

12 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
UK - Bankers arrested in tax probe (Original Post) dipsydoodle Feb 2012 OP
Why can't we do this at home???? aquart Feb 2012 #1
because the banks... awoke_in_2003 Feb 2012 #4
Because bank$ter$ = new Royals. Amonester Feb 2012 #12
K & R just to read and reread that sweet headline! FailureToCommunicate Feb 2012 #2
And there will be more arrests to come. - K&R n/t DeSwiss Feb 2012 #3
Good! Rosa Luxemburg Feb 2012 #5
Good! LeftishBrit Feb 2012 #6
BBC link has more detail dipsydoodle Feb 2012 #8
At least one country is....... marmar Feb 2012 #7
Here in America we make settlements with the bankers that they get to midnight Feb 2012 #9
Emulate! Redstate Bluegirl Feb 2012 #10
Let's define the "bankers" who were arrested dixiegrrrrl Feb 2012 #11

dipsydoodle

(42,239 posts)
8. BBC link has more detail
Sun Feb 12, 2012, 07:41 PM
Feb 2012

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.

midnight

(26,624 posts)
9. Here in America we make settlements with the bankers that they get to
Sun Feb 12, 2012, 08:04 PM
Feb 2012

make and alter to their benefit...

dixiegrrrrl

(60,010 posts)
11. Let's define the "bankers" who were arrested
Sun Feb 12, 2012, 09:39 PM
Feb 2012

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.

Latest Discussions»Latest Breaking News»UK - Bankers arrested in ...