FraudNews
03-06-2011, 10:15 AM
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Scottish News: £500m VAT fraud businessman remains free four years after first ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhtX_gpvf2wa_TV8fPxpZAaHgtrw&url=http://www.dailyrecord.co.uk/news/scottish-news/2011/03/06/500m-vat-fraud-businessman-remains-free-four-years-after-first-arrest-86908-22970530/)
Scottish Daily Record
A BUSINESSMAN charged with a £500million VAT fraud is still free more than four years after he was first arrested. Iftakar Iqbal, 45, was held by Customs officials at his £600000 villa in Glasgow's south side as part of a nationwide inquiry into ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2qwprEdP9FZAmM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhtX_gpvf2wa_TV8fPxpZAaHgtrw&url=http://www.dailyrecord.co.uk/news/scottish-news/2011/03/06/500m-vat-fraud-businessman-remains-free-four-years-after-first-arrest-86908-22970530/)
Scottish News: £500m VAT fraud businessman remains free four years after first ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhtX_gpvf2wa_TV8fPxpZAaHgtrw&url=http://www.dailyrecord.co.uk/news/scottish-news/2011/03/06/500m-vat-fraud-businessman-remains-free-four-years-after-first-arrest-86908-22970530/)
Scottish Daily Record
A BUSINESSMAN charged with a £500million VAT fraud is still free more than four years after he was first arrested. Iftakar Iqbal, 45, was held by Customs officials at his £600000 villa in Glasgow's south side as part of a nationwide inquiry into ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2qwprEdP9FZAmM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhtX_gpvf2wa_TV8fPxpZAaHgtrw&url=http://www.dailyrecord.co.uk/news/scottish-news/2011/03/06/500m-vat-fraud-businessman-remains-free-four-years-after-first-arrest-86908-22970530/)