HMRC

Arrests News Prosecutions

PSNI seize 50 TV streaming devices in raids

Detectives from Belfast Criminal Investigation Branch investigating organised criminality have carried out 18 searches across Belfast, Derry/Londonderry, Dundonald and Banbridge in conjunction with HMRC and FACT – the UK’s leading intellectual property protection organisation.

News Partnerships

HMRC, Police Scotland and FACT undertake joint operation

Five properties in The Lothians and Fife, the registered addresses for around 1,500 companies, were searched yesterday morning by officers from HM Revenue and Customs (HMRC). The searches are part of an investigation linked into suspected Money Laundering Regulations breaches and illegal film distribution. HRMC, along with Police Scotland and the Federation Against Copyright Theft … Continued