Customs officers arrest suspects over £1m construction industry fraud

TWO men have been arrested over a suspected £1m fraud linked to the construction industry after raids on businesses, including in Harrow.

Customs officers stormed four business address in Harrow, Ruislip and Ipswich yesterday morning and the pair, aged 42 and 69, both from London, are being interviewed by customs officers.

They are suspected of involvement in a tax and money laundering fraud.

John Pointing, assistant director of HM Revenue and Customs (HMRC) Criminal Investigation, said: “HMRC criminal investigators have uncovered a suspected million pound tax and money laundering fraud.”

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