FraudNews
07-05-2010, 11:47 AM
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Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEflom2BY4b7wbJwIWX5hdrEv_2-Q&url=http://www.dailymail.co.uk/news/article-1291880/Ukrainian-gang-jailed-4-5m-tax-saw-live-luxury-life-fast-cars-flash-houses.html)
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£4.5m tax fraud gang receive combined 43-year sentence (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzDiMTi_ajdKKAQfftysm9ZMhAMw&url=http://citywire.co.uk/money/4-5m-tax-fraud-gang-receive-combined-43-year-sentence/a411860)
Citywire.co.uk
Millroy said: 'HMRC takes fraud extremely seriously. In common with commercial financial organisations, we face attempts by individuals and organised ...
Self assessment fraudsters jailed for 42 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmTMIWQaK50gOt0CIj3B4ORy_uqA&url=http://www.financialdirector.co.uk/accountancyage/news/2265912/self-assessment-fraud-sees-hmrc)Financial Director
Ukrainian gang in £4.5m construction tax swindle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRnyR07xA7SGCdmarE8BSAo1oHUQ&url=http://www.constructionenquirer.com/2010/07/05/ukrainian-gang-swindle-4-5m-from-construction-tax-system/)Construction Enquirer
Ukrainian illegal immigrants lived life of luxury after conning HMRC into ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEflom2BY4b7wbJwIWX5hdrEv_2-Q&url=http://www.dailymail.co.uk/news/article-1291880/Ukrainian-gang-jailed-4-5m-tax-saw-live-luxury-life-fast-cars-flash-houses.html)Daily Mail
Register (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTdJ4Oh0bfKGfvDEc-h9lyFch_LA&url=http://www.theregister.co.uk/2010/07/05/tax_scam_rebate/) -Express.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF54cLpOlg64yfGYhJUa0YqIvgScQ&url=http://www.express.co.uk/posts/view/184936/Migrant-gang-jailed-for-4-5m-tax-scam-to-fund-luxury-life)
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dr3v6Yc3OwVVZAMp4RWDasOnA7GCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzDiMTi_ajdKKAQfftysm9ZMhAMw&url=http://citywire.co.uk/money/4-5m-tax-fraud-gang-receive-combined-43-year-sentence/a411860)
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEflom2BY4b7wbJwIWX5hdrEv_2-Q&url=http://www.dailymail.co.uk/news/article-1291880/Ukrainian-gang-jailed-4-5m-tax-saw-live-luxury-life-fast-cars-flash-houses.html)
<img alt="" height="1" width="1" />
£4.5m tax fraud gang receive combined 43-year sentence (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzDiMTi_ajdKKAQfftysm9ZMhAMw&url=http://citywire.co.uk/money/4-5m-tax-fraud-gang-receive-combined-43-year-sentence/a411860)
Citywire.co.uk
Millroy said: 'HMRC takes fraud extremely seriously. In common with commercial financial organisations, we face attempts by individuals and organised ...
Self assessment fraudsters jailed for 42 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmTMIWQaK50gOt0CIj3B4ORy_uqA&url=http://www.financialdirector.co.uk/accountancyage/news/2265912/self-assessment-fraud-sees-hmrc)Financial Director
Ukrainian gang in £4.5m construction tax swindle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRnyR07xA7SGCdmarE8BSAo1oHUQ&url=http://www.constructionenquirer.com/2010/07/05/ukrainian-gang-swindle-4-5m-from-construction-tax-system/)Construction Enquirer
Ukrainian illegal immigrants lived life of luxury after conning HMRC into ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEflom2BY4b7wbJwIWX5hdrEv_2-Q&url=http://www.dailymail.co.uk/news/article-1291880/Ukrainian-gang-jailed-4-5m-tax-saw-live-luxury-life-fast-cars-flash-houses.html)Daily Mail
Register (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTdJ4Oh0bfKGfvDEc-h9lyFch_LA&url=http://www.theregister.co.uk/2010/07/05/tax_scam_rebate/) -Express.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF54cLpOlg64yfGYhJUa0YqIvgScQ&url=http://www.express.co.uk/posts/view/184936/Migrant-gang-jailed-for-4-5m-tax-scam-to-fund-luxury-life)
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dr3v6Yc3OwVVZAMp4RWDasOnA7GCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzDiMTi_ajdKKAQfftysm9ZMhAMw&url=http://citywire.co.uk/money/4-5m-tax-fraud-gang-receive-combined-43-year-sentence/a411860)