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Trio held over Staffordshire chainsaw VAT fraud

BBC Published Jun 10, 2010 Reviewed Jul 2, 2026 ✓ Reviewed by citations.press editors
Citation-ready fact
Three men were arrested in connection with an alleged £300,000 VAT fraud linked to the chainsaw industry.
300000 GBP · VAT fraud
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Citation-ready fact
Six properties were searched — four in Staffordshire and two in Cheshire.
6 properties · searched4 properties · in Staffordshire2 properties · in Cheshire
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Citation-ready fact
Two men were arrested in Stoke-on-Trent (four properties searched) and a third man was arrested in Warrington, Cheshire (two properties searched).
2 men · arrested4 properties · searched1 men · arrested2 properties · searched
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The men were arrested on suspicion of conspiracy to cheat HM Revenue and money-laundering offences under the Proceeds of Crime Act 2002.
2002 year · Proceeds of Crime Act
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Three men have been arrested in connection with an alleged £300,000 VAT fraud linked to the chainsaw industry.

Six properties were searched - four in Staffordshire, and two in Cheshire - and paperwork and computers were seized along with a firearm and ammunition.

The alleged fraud involves a contrived chain of companies which reclaim VAT they have not paid, HM Revenue & Customs (HMRC) said.

The arrests follow a lengthy investigation, the spokesman added.

Two men were arrested as four properties were searched in Stoke-on-Trent and a third man was arrested in Warrington, Cheshire, when two properties were searched.

The operation was led by criminal investigators from HMRC and supported by the police.

The men were arrested on suspicion of conspiracy to cheat HM Revenue and money-laundering offences under the Proceeds of Crime Act 2002, HMRC said.

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