FraudNews
02-19-2011, 08:00 AM
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Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1Q-YFEZApgXmKC2US0mUxLRmpAA&url=http://www.dailymail.co.uk/money/article-1358455/Two-Torex-Retail-directors-jailed-fraud.html?ito%3Dfeeds-newsxml)
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Torex director jailed for £1.6million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWZ-EgMOgKP6hBrWk9xTsDSvZRhw&url=http://www.oxfordmail.co.uk/news/8863797.Torex_director_jailed_for___1_6million_fra ud/)
Oxford Mail
A FORMER director of an Oxfordshire company has been jailed for his part in a £1.6m fraud. Edwin Dayan was given a 12-month sentence at Oxford Crown Court yesterday after putting non-existent revenue through the accounts of Witney firm ...
Two former Torex Retail directors jailed for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1Q-YFEZApgXmKC2US0mUxLRmpAA&url=http://www.dailymail.co.uk/money/article-1358455/Two-Torex-Retail-directors-jailed-fraud.html?ito%3Dfeeds-newsxml)Daily Mail
Ex-director jailed for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWI7yDu0tsQJxXweuc1bhyooADEg&url=http://www.brechinadvertiser.co.uk/news/ex_director_jailed_for_fraud_1_1461589)Brechin Advertiser
SFO: Former Torex Retail Directors Sentenced In False Profits Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKbhUFQl-qHhBGAy5ofdYgkP9ykg&url=http://online.wsj.com/article/BT-CO-20110218-705666.html)Wall Street Journal
all 58 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwZjVaFdKPp59pMHnTDAuG95GTYLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWZ-EgMOgKP6hBrWk9xTsDSvZRhw&url=http://www.oxfordmail.co.uk/news/8863797.Torex_director_jailed_for___1_6million_fra ud/)
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1Q-YFEZApgXmKC2US0mUxLRmpAA&url=http://www.dailymail.co.uk/money/article-1358455/Two-Torex-Retail-directors-jailed-fraud.html?ito%3Dfeeds-newsxml)
<img alt="" height="1" width="1" />
Torex director jailed for £1.6million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWZ-EgMOgKP6hBrWk9xTsDSvZRhw&url=http://www.oxfordmail.co.uk/news/8863797.Torex_director_jailed_for___1_6million_fra ud/)
Oxford Mail
A FORMER director of an Oxfordshire company has been jailed for his part in a £1.6m fraud. Edwin Dayan was given a 12-month sentence at Oxford Crown Court yesterday after putting non-existent revenue through the accounts of Witney firm ...
Two former Torex Retail directors jailed for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1Q-YFEZApgXmKC2US0mUxLRmpAA&url=http://www.dailymail.co.uk/money/article-1358455/Two-Torex-Retail-directors-jailed-fraud.html?ito%3Dfeeds-newsxml)Daily Mail
Ex-director jailed for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWI7yDu0tsQJxXweuc1bhyooADEg&url=http://www.brechinadvertiser.co.uk/news/ex_director_jailed_for_fraud_1_1461589)Brechin Advertiser
SFO: Former Torex Retail Directors Sentenced In False Profits Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKbhUFQl-qHhBGAy5ofdYgkP9ykg&url=http://online.wsj.com/article/BT-CO-20110218-705666.html)Wall Street Journal
all 58 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwZjVaFdKPp59pMHnTDAuG95GTYLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWZ-EgMOgKP6hBrWk9xTsDSvZRhw&url=http://www.oxfordmail.co.uk/news/8863797.Torex_director_jailed_for___1_6million_fra ud/)