The 13 men and one woman were arrested following searches by HM Revenue & Customs investigating suspected £15m money laundering, income tax and VAT fraud linked to the construction industry.
On Tuesday, 31 businesses and homes were searched in Belfast and Counties Armagh, Antrim and Londonderry.
…An organised crime gang is believed to have created a chain of companies, claiming to sub-contract labour for construction projects, with the intent of disappearing before any tax was paid.
Business records, cash and computer equipment were seized during the operation.
Detailed news link: here