West Ham United and Newcastle United offices raided in fraud probe, several suspects arrested

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...
Aubameyang Hits Hat-Trick As Arsenal Hold Off Leeds...

Victor Moses’ grassroots coach blasts Edo FA from...

Ndidi Set For Surprise Leicester City Return

Daniel Dubois defeats DL Jones

Russia 2018 World Cup qualifier: Cameroon no threat...

France's Kiprotich wins 2018 Lagos marathon, Ethiopia's Guta...

 

Latest News CAF awards: Ajibade, Nnadozie, Edo Queens bag nominations Lagos SWAN, PAACC Hold SWAN Day At Golfview Hotels, Ikeja Crisis looms as Eagles’ form raises AFCON, W’Cup concerns Ex-Nigerian Super Falcons player handcuffed, children assaulted as police storm Anambra Football Academy Sports NFF, teammates console Nwabali on father’s death Abia Govt hails Nigeria Olympic Committee over staging an admin course in Umuahia Libya deliver Eagles 2025 AFCON ticket Eagles battle Cheetahs for 2025 AFCON ticket Yellow Greens gear up for T20 W’Cup qualifiers Tyson tips Fury to beat Joshua Sadiq absent as 22 Eagles train in Abidjan Eagles’ striking trio hot for Cheetahs, Amavubi clashes

 

Most Read Rangers International going, going . . . (55,164 views) Amaju Pinnick: A cat with nine lives (46,308 views) Second Term: Amaju Pinnick, Other NFF Heavyweights Home to Roost •How Pinnick Broke the Jinx (44,370 views) Missing $150,000 IAAF Grant: Solomon Dalung’s Hide and Seek game (44,015 views) Sports Development: Zenith Bank on the zenith (43,948 views) Current issues in Nigerian sports: Matters arising (43,904 views) Gov. Abdullahi Ganduje’s solid footprints, commitment to sports development in Kano State (43,743 views) NFF Presidency: Pinnick, Maigari, Ogunjobi, Okoye in Battle for Supremacy (43,312 views) Olopade, BET9A wave of revolution in NNL (42,366 views) Commonwealth Games 2018: Shame of Muhammadu Buhari, Solomon Dalung (41,054 views) Ibrahimovic’s Man U exit: Whose decision is it? And in whose interest? (39,507 views) John Mikel Obi: Segun Odegbami’s Outrageous Call! (38,931 views)

 

Phone numbers

Tel: +234(0)8066020976
+234(0)8055068145
+234(0)7013416146
+234(0)8094272884

Email addresses

info@dailysportsng.com
support@dailysportsng.com
publisher@dailysportsng.com

Office address

No 3, Adetoun Close, Off College Road, Ogba, Ikeja Lagos.
Website: www.dailysportsng.com

Social Media