Four men were arrested during raids on seven addresses in Bradford today as part of an investigation into a £200 million money laundering scam.
A total of 15 people, 12 men and three women, were held in early morning swoops across the North-West of England, Yorkshire and Nottinghamshire.
The raids were led by investigators from HM Revenue & Customs (HMRC), supported by officers from a number of police forces, including West Yorkshire.
In Bradford, seven addresses – three business and four residential – were raided and four men, aged 55, 42, 40 and 27, were arrested.
- Read the full story in Thursday's T&A
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