Re: Steve K Re: Oh dear
"....they must have had their suspicions on someone in this gang already?" The article mentions that HM tax boyos were made suspicious by his extravagant lifestyle without any declared means of income. The tax boys keep a very sharp eye out for large value cash purchases - houses, luxury cars, yatchs and the like - by people claiming they have little or no taxable income. It's usually a sure sign of illegal activities, often drug dealing. I'm told the other most common tipoff is nosy neighbours.