FraudNews
07-05-2010, 06:42 PM
http://nt3.ggpht.com/news/tbn/m0LMqLfQycspcM/0.jpg
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHpoDbw1VtwKoGJc6hALDFxAJOVqA&url=http://www.dailymail.co.uk/news/article-1291880/Ukrainian-gang-jailed-4-5m-tax-saw-live-luxury-life-fast-cars-flash-houses.html?ito%3Dfeeds-newsxml)
<img alt="" height="1" width="1" />
Criminal tax fraud gang ordered to pay record £92m (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlTfmq9EMTEOTe3lsGncRTNGOa5A&url=http://news.bbc.co.uk/2/hi/business/10515327.stm)
BBC News
Two members of a 21-strong criminal tax fraud gang have been ordered to re-pay a record £92.3m. It is the biggest ever confiscation order by HM Revenue ...
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
£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
Construction Enquirer (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/) -Softpedia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGF5eLWGmD0cANbVHacGeWaynzo8w&url=http://news.softpedia.com/news/Eleven-Ukrainian-Fraudsters-Sent-to-Jail-in-UK-146303.shtml) -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)
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dw5Jmslt2g7R9YMt8M_5nPDq6pQzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlTfmq9EMTEOTe3lsGncRTNGOa5A&url=http://news.bbc.co.uk/2/hi/business/10515327.stm)
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHpoDbw1VtwKoGJc6hALDFxAJOVqA&url=http://www.dailymail.co.uk/news/article-1291880/Ukrainian-gang-jailed-4-5m-tax-saw-live-luxury-life-fast-cars-flash-houses.html?ito%3Dfeeds-newsxml)
<img alt="" height="1" width="1" />
Criminal tax fraud gang ordered to pay record £92m (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlTfmq9EMTEOTe3lsGncRTNGOa5A&url=http://news.bbc.co.uk/2/hi/business/10515327.stm)
BBC News
Two members of a 21-strong criminal tax fraud gang have been ordered to re-pay a record £92.3m. It is the biggest ever confiscation order by HM Revenue ...
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
£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
Construction Enquirer (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/) -Softpedia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGF5eLWGmD0cANbVHacGeWaynzo8w&url=http://news.softpedia.com/news/Eleven-Ukrainian-Fraudsters-Sent-to-Jail-in-UK-146303.shtml) -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)
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dw5Jmslt2g7R9YMt8M_5nPDq6pQzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlTfmq9EMTEOTe3lsGncRTNGOa5A&url=http://news.bbc.co.uk/2/hi/business/10515327.stm)