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Newcastle United lose legal challenge over tax raids | Newcastle United lose legal challenge over tax raids |
(35 minutes later) | |
Newcastle United has lost a High Court challenge over the seizure of documents by tax officials probing the finances of several football clubs. | Newcastle United has lost a High Court challenge over the seizure of documents by tax officials probing the finances of several football clubs. |
St James' Park and West Ham's London Stadium were raided in April by HM Revenue and Customs as part of a £5m National Insurance fraud investigation. | St James' Park and West Ham's London Stadium were raided in April by HM Revenue and Customs as part of a £5m National Insurance fraud investigation. |
Newcastle's managing director Lee Charnley was among several men arrested and later released without charge. | Newcastle's managing director Lee Charnley was among several men arrested and later released without charge. |
Lord Justice Beatson and Mrs Justice Whipple ruled the warrants were lawful. | Lord Justice Beatson and Mrs Justice Whipple ruled the warrants were lawful. |
HMRC said it was "pleased" by the decision. | |
Business and financial records were seized, as well as computers and mobile phones belonging to the club, which recently secured promotion back to the Premier League. | |
The HMRC investigation centres on football agents and payments made in transfer dealings between English and French clubs. | |
'Study in detail' | |
The hearing at Leeds Crown Court was being held to decide on the legality of search-and-seize orders obtained by HMRC. | |
Announcing the decision to dismiss the club's application for judicial review, Lord Justice Beatson said the "warrants were lawfully issued." | |
At a hearing in July, the judges heard argument on behalf of the club that no reasonable grounds existed for believing it had engaged in suspected tax fraud. | |
But HMRC argued in court that reasonable grounds existed for believing Newcastle United FC was ''knowingly involved'' in a multimillion-pound tax fraud when club offices were raided. | |
Court orders have so far prevented HMRC officers from examining the seized material pending the outcome of the legal action. | |
An HMRC spokesman said: "We are very pleased with the court's decision which we are studying in detail. We do not comment on individual cases or ongoing investigations." |