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Financial Crime Unit Probe Suspected Tax Avoidance Schemes

Number of Material Seized No Arrests Made as Yet

A number of searches were carried out on the Island last Wednesday in relation to a number of suspected tax avoidance schemes.

The Isle of Man Constabulary’s Financial Crime Unit executed the warrants.

It’s all part of an ongoing criminal investigation by the Revenue and Customs Agency.

A quantity of material was seized during the searches but as yet no arrests have been made.

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