FraudNews
06-20-2016, 05:50 PM
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The Register (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFdgVpAJC8N1Q3sswKlcdnilb8Nig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.theregister.co.uk/2016/06/20/lycamobile_offices_raided_over_fraud_allegations/)
Lycamobile offices 'raided over fraud allegations' – report (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFdgVpAJC8N1Q3sswKlcdnilb8Nig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.theregister.co.uk/2016/06/20/lycamobile_offices_raided_over_fraud_allegations/)
The Register
The offices of telecoms giant Lycamobile have been raided in France amid allegations of fraud and money laundering. Nineteen people were arrested in Paris last week and nine of them were charged on Friday, including Lycamobile's general manager in ...
Lycamobile's offices raided by French police over money laundering and tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFzSlbdmsJcbMLaUvB7TZOudoLo7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.dailymail.co.uk/news/article-3649301/Offices-Conservative-Party-s-biggest-donor-Lycamobile-raided-French-police-nine-people-charged-suspicion-money-laundering-tax-fraud.html)Daily Mail
Tory donors investigated for tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSmVqbgmWCSa_TcTfpbfntXkhnSg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.thetimes.co.uk/article/tory-donors-investigated-for-tax-fraud-zgfr7vff8)The Times (subscription)
all 6 news articles » (http://news.google.co.za/news/more?ncl=dZdNZNxlGoZ2EvM0WBEJ0UvBlbWvM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFdgVpAJC8N1Q3sswKlcdnilb8Nig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.theregister.co.uk/2016/06/20/lycamobile_offices_raided_over_fraud_allegations/)
The Register (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFdgVpAJC8N1Q3sswKlcdnilb8Nig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.theregister.co.uk/2016/06/20/lycamobile_offices_raided_over_fraud_allegations/)
Lycamobile offices 'raided over fraud allegations' – report (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFdgVpAJC8N1Q3sswKlcdnilb8Nig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.theregister.co.uk/2016/06/20/lycamobile_offices_raided_over_fraud_allegations/)
The Register
The offices of telecoms giant Lycamobile have been raided in France amid allegations of fraud and money laundering. Nineteen people were arrested in Paris last week and nine of them were charged on Friday, including Lycamobile's general manager in ...
Lycamobile's offices raided by French police over money laundering and tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFzSlbdmsJcbMLaUvB7TZOudoLo7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.dailymail.co.uk/news/article-3649301/Offices-Conservative-Party-s-biggest-donor-Lycamobile-raided-French-police-nine-people-charged-suspicion-money-laundering-tax-fraud.html)Daily Mail
Tory donors investigated for tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSmVqbgmWCSa_TcTfpbfntXkhnSg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.thetimes.co.uk/article/tory-donors-investigated-for-tax-fraud-zgfr7vff8)The Times (subscription)
all 6 news articles » (http://news.google.co.za/news/more?ncl=dZdNZNxlGoZ2EvM0WBEJ0UvBlbWvM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFdgVpAJC8N1Q3sswKlcdnilb8Nig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779135741364&ei=3ixoV_iZFM643gHOqqfoBw&url=http://www.theregister.co.uk/2016/06/20/lycamobile_offices_raided_over_fraud_allegations/)