FraudNews
09-09-2019, 11:24 PM
VAT fraud gang members jailed for £34m theft (https://www.bbc.com/news/uk-england-berkshire-49639133) BBC NewsEight members of a gang which stole £34m in tax money and laundered £87m after selling illicit alcohol have been jailed. The gang headed by Jayesh Shah, ...
More... (https://www.bbc.com/news/uk-england-berkshire-49639133)
More... (https://www.bbc.com/news/uk-england-berkshire-49639133)