Two Arrested In £21M VAT and money laundering operation
Two staff members have been arrested in St Peter Port, Guernsey, in connection with an investigation into a suspected £21M VAT and money laundering operation.
The two were arrested at an address that is registered to several companies. Their arrests are part of Operation Bannock, which is spanning the British Isles and involves HM Revenue and Customs, Cheshire Constabulary, local police forces, the National Crime Agency and authorities in the Isle of Man.
Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.
