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Arrests in £10m fuel fraud probe | Arrests in £10m fuel fraud probe |
(10 minutes later) | |
Eleven people have been arrested in England and Northern Ireland over an alleged £10m fraud connected to the trade in reduced-duty fuel oils. | Eleven people have been arrested in England and Northern Ireland over an alleged £10m fraud connected to the trade in reduced-duty fuel oils. |
Revenue and Customs officers raided homes and businesses in counties Londonderry and Armagh, Cheshire, Essex, north London and Hertfordshire. | |
The inquiry concerns kerosene and the fuel known as red diesel, used in agriculture and construction vehicles. | The inquiry concerns kerosene and the fuel known as red diesel, used in agriculture and construction vehicles. |
Eight men and three women have been released on police bail until January. | Eight men and three women have been released on police bail until January. |
A spokeswoman for HM Revenue and Customs (HMRC) said its investigation focused on the alleged evasion of excise duties and VAT and money laundering. | A spokeswoman for HM Revenue and Customs (HMRC) said its investigation focused on the alleged evasion of excise duties and VAT and money laundering. |
Anyone trading in rebated oils must register with HMRC. Red diesel is chemically marked and dyed red to discourage its trade and use by ordinary motorists. | Anyone trading in rebated oils must register with HMRC. Red diesel is chemically marked and dyed red to discourage its trade and use by ordinary motorists. |
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