Eleven people have been arrested in early morning raids in the West Midlands and Yorkshire, by officers from HM Revenue & Customs (HMRC), in connection with a suspected VAT repayment fraud thought to be worth more than £1 million.
http://nds.coi.gov.uk//content/detail.aspx?NewsAreaId=2&ReleaseID=420935&SubjectId=34
seen at 06:42, 25 August in Charity Commission News - national.