By Daily Sports on April 26, 2017
The offices of two English football clubs were raided in a fraud investigation Wednesday morning.
The raids conducted at the West Ham United and Newcastle United offices by HM Revenue and Customs (HMRC) came in relation to a tax investigation into football transfers.
“HMRC has arrested several men working within the professional football industry for a suspected Income Tax and National Insurance fraud,” a statement from the government’s financial authority said.
Approximately 180 HMRC officers took part in the raids, during which computers, documents and mobile phones were seized, the investigators said.
“The French authorities are assisting the UK investigation, have made arrests and several locations have been searched in France,” the statement added.
West Ham United club said in a statement the club was “cooperating fully with HMRC to assist their inquiries.” (Anadolu Agency)
Source Daily Sports
Posted April 26, 2017
You may also like...
Ukraine Beat South Korea to Win U-20 World...
Tuchel: PSG Players Wanted Holiday after United Loss...
Oshoala Goes Goal Crazy, Scores Four For Barcelona...
Cape Verde strike late to beat Ghana at...
‘How Nwabali failed Rohr’s Eagles test in 2019’...
Gambia And Mali Draw After Two Late VAR...

Lookman targets UCL semi-final spot in Barca clash
Malawi unveil squad for Falconets clash
Ghanaian footballer killed in armed robbery attack
Table Tennis stars battle for national title in Osun
Nigerian blind sambist wins gold at World Sambo Cup
Chelsea, City clash headlines EPL actions
Okoye targets clean record Milan in clash
NFF unveils Flamingo squad for W’Cup qualifying camp
Real Madrid denies plans to appoint sporting director
UBA Pensions ready for annual sports meet
Forget Wilder, fight me; Fury tells Joshua
Onuachu lacks rhythm in Eagles setup – Lawal
Rangers International going, going . . . (63,698 views)
Amaju Pinnick: A cat with nine lives (55,025 views)
Second Term: Amaju Pinnick, Other NFF Heavyweights Home to Roost •How Pinnick Broke the Jinx (52,942 views)
Current issues in Nigerian sports: Matters arising (52,540 views)
Sports Development: Zenith Bank on the zenith (52,470 views)
Missing $150,000 IAAF Grant: Solomon Dalung’s Hide and Seek game (52,372 views)
Gov. Abdullahi Ganduje’s solid footprints, commitment to sports development in Kano State (52,232 views)
NFF Presidency: Pinnick, Maigari, Ogunjobi, Okoye in Battle for Supremacy (51,777 views)
Olopade, BET9A wave of revolution in NNL (50,965 views)
Commonwealth Games 2018: Shame of Muhammadu Buhari, Solomon Dalung (49,473 views)
Ibrahimovic’s Man U exit: Whose decision is it? And in whose interest? (47,879 views)
John Mikel Obi: Segun Odegbami’s Outrageous Call! (47,349 views)