FraudNews
04-05-2011, 02:58 PM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp2OvhD4TuuYfSNhkPLqDkMbVOeA&url=http://www.bbc.co.uk/news/uk-england-birmingham-12975088)
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Gambler Kuldip Sander jailed over £60m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp2OvhD4TuuYfSNhkPLqDkMbVOeA&url=http://www.bbc.co.uk/news/uk-england-birmingham-12975088)
BBC News
A money launderer and prolific gambler has been jailed for seven years for his part in a £60m mobile phone VAT fraud. Kuldip Singh Sander, 50, from Perry Barr in Birmingham, who was convicted of money laundering offences, was the last of 17 defendants ...
Boss jailed for part in £60m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtFsew6sV6i3RLbGawpDk9ErLlQg&url=http://www.expressandstar.com/news/2011/04/05/boss-jailed-for-part-in-60m-fraud/)expressandstar.com
UK: Birmingham gambler jailed for £60 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVAwWizPfK_jZwiWe4MaKiO1S7BQ&url=http://7thspace.com/headlines/378092/uk_birmingham_gambler_jailed_for_60_million_fraud. html)7thSpace Interactive (press release)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doEjxbYPj2gwISMbDvin95cuXPpCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp2OvhD4TuuYfSNhkPLqDkMbVOeA&url=http://www.bbc.co.uk/news/uk-england-birmingham-12975088)
BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp2OvhD4TuuYfSNhkPLqDkMbVOeA&url=http://www.bbc.co.uk/news/uk-england-birmingham-12975088)
<img alt="" height="1" width="1" />
Gambler Kuldip Sander jailed over £60m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp2OvhD4TuuYfSNhkPLqDkMbVOeA&url=http://www.bbc.co.uk/news/uk-england-birmingham-12975088)
BBC News
A money launderer and prolific gambler has been jailed for seven years for his part in a £60m mobile phone VAT fraud. Kuldip Singh Sander, 50, from Perry Barr in Birmingham, who was convicted of money laundering offences, was the last of 17 defendants ...
Boss jailed for part in £60m fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGtFsew6sV6i3RLbGawpDk9ErLlQg&url=http://www.expressandstar.com/news/2011/04/05/boss-jailed-for-part-in-60m-fraud/)expressandstar.com
UK: Birmingham gambler jailed for £60 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVAwWizPfK_jZwiWe4MaKiO1S7BQ&url=http://7thspace.com/headlines/378092/uk_birmingham_gambler_jailed_for_60_million_fraud. html)7thSpace Interactive (press release)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=doEjxbYPj2gwISMbDvin95cuXPpCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEp2OvhD4TuuYfSNhkPLqDkMbVOeA&url=http://www.bbc.co.uk/news/uk-england-birmingham-12975088)