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View Full Version : Speedboat among £5.1m of assets seized in tax fraud investigation - The Guardian



FraudNews
04-05-2017, 08:10 PM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIMGht8PAb4fUUUaaDX01gLq7T_A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779451143526&ei=Kk_lWOCyOIbP3gG5hKbwBg&url=https://www.theguardian.com/politics/2017/apr/05/speedboat-among-assets-seized-from-anglo-dutch-couple-in-tax-investigation)


Speedboat among £5.1m of assets seized in tax fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIMGht8PAb4fUUUaaDX01gLq7T_A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779451143526&ei=Kk_lWOCyOIbP3gG5hKbwBg&url=https://www.theguardian.com/politics/2017/apr/05/speedboat-among-assets-seized-from-anglo-dutch-couple-in-tax-investigation)
The Guardian
Dozens of officers raided the couple's homes in Macclesfield, the Netherlands and Austria in a complex international tax fraud investigation. A 46-year-old woman from Macclesfield was arrested during the raid, and a warrant has been issued for the ...
Cars and boat seized, one arrest, in Dutch-British tax fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGsrDw1gOEKaZxzFTQek5pBXa_yXA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779451143526&ei=Kk_lWOCyOIbP3gG5hKbwBg&url=http://uk.reuters.com/article/uk-netherlands-britain-tax-fraud-idUKKBN1771Q9)Reuters UK
Dutchman, British wife arrested in tax fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFyWyj_PDPVxZmsk2rUXHsB1Hke7Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779451143526&ei=Kk_lWOCyOIbP3gG5hKbwBg&url=https://au.news.yahoo.com/world/a/34927767/dutchman-british-wife-arrested-in-tax-fraud-probe/)Yahoo7 News

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