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View Full Version : Three people held in Glasgow over alleged £1m VAT fraud - BBC News



FraudNews
09-16-2015, 07:41 PM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHuYmGV86oqONbim2_fD7-sDkx0XA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778951852554&ei=9MX5VYivJ8vH3gHHubC4CA&url=http://www.bbc.co.uk/news/uk-scotland-glasgow-west-34273495)


Three people held in Glasgow over alleged £1m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHuYmGV86oqONbim2_fD7-sDkx0XA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778951852554&ei=9MX5VYivJ8vH3gHHubC4CA&url=http://www.bbc.co.uk/news/uk-scotland-glasgow-west-34273495)
BBC News
Three people from Glasgow have been arrested by HM Revenue and Customs (HMRC) over a suspected £1m VAT fraud linked to the catering trade. HMRC said its officers had carried out searches of one business and two residential addresses in Glasgow.
Three held in connection with £1m catering industry VAT fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmiNOiiVU1XgVsQN37va6oaQol5g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778951852554&ei=9MX5VYivJ8vH3gHHubC4CA&url=http://news.stv.tv/west-central/1328863-three-held-in-connection-with-1m-catering-industry-vat-fraud-probe/)stv.tv
Three people arrested in catering VAT fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzlaYr0F6OoSiMW68a0cNPfu41ww&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778951852554&ei=9MX5VYivJ8vH3gHHubC4CA&url=http://www.eveningtimes.co.uk/news/13764240.Three_people_arrested_in_catering_VAT_fra ud_investigation/)Glasgow Evening Times

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