Customs swoops on north Liverpool Chinese supermarket as part of £15m tax fraud investigation
A Chinese supermarket in north Liverpool was raided as part of an investigation into a suspected £15 million tax fraud.
HM Revenue and Customs’ officers swooped on WH Lung Supermarket, off Blackstone Street in Vauxhall , yesterday morning. Several customs officers were seen parking up outside the supermarket and going in and out.
HMRC have now said the raid was part of an investigation into a suspected £15 million tax fraud involving restaurants and wholesalers believed to be laundering money using offshore accounts and companies.
Read More £57k Department for Work and Pensions benefit... read more
- 09:47 Why taking a summer time swim in a reservoir could cost you everything
- 09:47 4G finally coming to Llangefni ... but your telly signal could be...
- 09:47 The Transport Talk column with Don Mackenzie
- 09:46 Hearts and Hibs derby dates revealed as 2017-18 Premiership...
- 09:46 Hamilton kick-off their league season at Pittodrie
- 09:46 EU nationals living in UK CAN stay after Brexit, Theresa May confirms
- 09:46 Airdrieonians and Albion Rovers face tough start to the League One...
- 09:44 Survey reveals Warwickshire adults lost £9 million to cyber crime
- 09:44 Disabled horse riding charity near Warwick to become new headquarters
- 09:44 VW waives appeal against German dieselgate compensation cases
- 09:43 When does Ramadan end and what is it? Everything you need to know...
- 09:42 Magical mystery tour challenge for pals
- 09:42 Devastated Leicester man explains how best friend died on mountain...
- 09:41 Rejoice, for you can now buy a £140 Prada paperclip with which to...
- 09:41 Why taking a summer time swim in a reservoir could cost you everything
- 09:40 Cheryl takes up private boxing lessons to keep fit following the...
- 09:40 Child rapist jailed for eight years
- 09:39 Skipper convinced of Finals Day presence
- 09:39 PICTURE: Car ends up on roof on busy Sheffield road
- 09:38 Update | Victim of attempted murder alive but still in a critical...
- 09:38 Folk hero who played her last ever gig in Northamptonshire is...
- 09:38 Barrow bakers knead one last push to hit fundraising goal
- 09:38 Video: Amazing footage of Knypersely Reservoir
- 09:38 Oil edges up, but still set for worst first half performance in 20...
- 09:37 Man Utd 2017/18 home kit images leaked online
- 09:36 PICTURE: Car ends up on roof on busy Sheffield road
- 09:35 Planning applications received by Harrogate Borough Council, week...
- 09:35 Birmingham City and John Terry: The story so far
- 09:35 Stand up if you love West Brom: Albion 'very keen' for safe standing
- 09:34 Dani Alves issues huge Manchester City hint after breaking silence...