FraudNews
07-05-2010, 03:39 PM
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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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HMRC confirms stance on tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUYdYfJS2YkNL1zI1d9dun8q8jfA&url=http://www.taxassist.co.uk/News/Tax/HMRC-confirms-stance-on-tax-fraud-11674.html)
TaxAssist Accountants
The comments follow the sentencing of a Ukrainian crime gang who stole £4.5 million of taxpayers' money through a fraud scam. Members of the gang attempted ...
£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
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
TopNews United States (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiQLJ-4ebpzrrvyYeP4WqqPG5Zrg&url=http://topnews.us/content/223439-self-assessment-tax-scam-criminal-gang-jailed-42-years-and-one-month) -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) -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/)
all 13 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dy9yFeq6XSsKqcM66AtUQ_oxYsMEM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUYdYfJS2YkNL1zI1d9dun8q8jfA&url=http://www.taxassist.co.uk/News/Tax/HMRC-confirms-stance-on-tax-fraud-11674.html)
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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HMRC confirms stance on tax fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUYdYfJS2YkNL1zI1d9dun8q8jfA&url=http://www.taxassist.co.uk/News/Tax/HMRC-confirms-stance-on-tax-fraud-11674.html)
TaxAssist Accountants
The comments follow the sentencing of a Ukrainian crime gang who stole £4.5 million of taxpayers' money through a fraud scam. Members of the gang attempted ...
£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
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
TopNews United States (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiQLJ-4ebpzrrvyYeP4WqqPG5Zrg&url=http://topnews.us/content/223439-self-assessment-tax-scam-criminal-gang-jailed-42-years-and-one-month) -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) -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/)
all 13 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dy9yFeq6XSsKqcM66AtUQ_oxYsMEM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEUYdYfJS2YkNL1zI1d9dun8q8jfA&url=http://www.taxassist.co.uk/News/Tax/HMRC-confirms-stance-on-tax-fraud-11674.html)