Bradford couple arrested over £3.4m job scheme fraud

Two individuals have been arrested over a suspected £3.4m furlough scheme fraud.

The man, 35, and girl, 36, from Bradford, have been additionally interviewed in relation to a suspected multi-million-pound tax fraud, officers mentioned.

More than £6m held in financial institution accounts managed by the pair has been frozen by HM Revenue and Customs (HMRC).

Both have been held on suspicion of dishonest the general public income, VAT evasion and cash laundering. They have since have been launched beneath investigation.

The Coronavirus Job Retention Scheme (CJRS), generally known as the furlough scheme, was launched in March 2020, in the beginning of the coronavirus disaster, to minimise unemployment.

It covers as much as 80% of an worker’s wage for the hours they can’t work, as much as a most of £2,500 per 30 days.

Janet Alexander, director of the HMRC’s Taxpayer Protection Taskforce, mentioned the overwhelming majority of employers had used the scheme responsibly.

However, she mentioned: “We will not hesitate to act on reports of abuse of the scheme or any HMRC-administered Covid-19 support packages.”

She mentioned anybody involved their employer could also be abusing the scheme ought to report it.

In March, the federal government introduced it could make investments £100m in a Taxpayer Protection Taskforce to fight fraud linked to Covid-19 assist measures.

More than £61bn has been claimed by means of the CJRS, supporting 1.Three million employers and 11.5 million furloughed jobs.

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