FraudNews
04-06-2011, 11:49 AM
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The Business Desk (registration) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHc6z-_cLlOcG2PgkkGilBTLS1Lhw&url=http://www.thebusinessdesk.com/northwest/news/149599-oft-takes-action-against-webuyanycar.html?news_section%3D4148)
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Coventry men jailed for £60m VAT fraud plot (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcYMoZOaCEVgWrjUcV-FjZG05xDA&url=http://www.coventrytelegraph.net/news/coventry-news/2011/04/06/coventry-men-jailed-for-60m-vat-fraud-plot-92746-28469508/)
Coventry Telegraph
TWO Coventry men have been jailed for their roles in a £60 million VAT fraud and money laundering plot. A nine-year investigation by Revenue and Customs has resulted in seventeen people being jailed for a total of 59 years. ...
Altrincham businessman jailed after £60m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_g6WjqbV_7XxJamub-JvCOAsNpg&url=http://menmedia.co.uk/manchestereveningnews/news/business/s/1417286_altrincham-businessman-jailed-after-60m-vat-fraud)Manchester Evening News
Mobile phone VAT scammer gets 7 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRN9cCJAdxZeNdJwpsF-NC2WDG4g&url=http://www.computerworlduk.com/news/it-business/3272361/mobile-phone-vat-scammer-gets-7-years/)ComputerworldUK
Altrincham man involved in £60m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbNdtPesLkeiGSjDVFCm0h1ygArA&url=http://www.thebusinessdesk.com/northwest/news/151492-altrincham-man-involved-in-60m-vat-fraud.html?news_section%3D4148)The Business Desk (registration)
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnKLBl_KNSe_m1M2st5zl4At6lKLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcYMoZOaCEVgWrjUcV-FjZG05xDA&url=http://www.coventrytelegraph.net/news/coventry-news/2011/04/06/coventry-men-jailed-for-60m-vat-fraud-plot-92746-28469508/)
The Business Desk (registration) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHc6z-_cLlOcG2PgkkGilBTLS1Lhw&url=http://www.thebusinessdesk.com/northwest/news/149599-oft-takes-action-against-webuyanycar.html?news_section%3D4148)
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Coventry men jailed for £60m VAT fraud plot (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcYMoZOaCEVgWrjUcV-FjZG05xDA&url=http://www.coventrytelegraph.net/news/coventry-news/2011/04/06/coventry-men-jailed-for-60m-vat-fraud-plot-92746-28469508/)
Coventry Telegraph
TWO Coventry men have been jailed for their roles in a £60 million VAT fraud and money laundering plot. A nine-year investigation by Revenue and Customs has resulted in seventeen people being jailed for a total of 59 years. ...
Altrincham businessman jailed after £60m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_g6WjqbV_7XxJamub-JvCOAsNpg&url=http://menmedia.co.uk/manchestereveningnews/news/business/s/1417286_altrincham-businessman-jailed-after-60m-vat-fraud)Manchester Evening News
Mobile phone VAT scammer gets 7 years (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRN9cCJAdxZeNdJwpsF-NC2WDG4g&url=http://www.computerworlduk.com/news/it-business/3272361/mobile-phone-vat-scammer-gets-7-years/)ComputerworldUK
Altrincham man involved in £60m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbNdtPesLkeiGSjDVFCm0h1ygArA&url=http://www.thebusinessdesk.com/northwest/news/151492-altrincham-man-involved-in-60m-vat-fraud.html?news_section%3D4148)The Business Desk (registration)
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnKLBl_KNSe_m1M2st5zl4At6lKLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcYMoZOaCEVgWrjUcV-FjZG05xDA&url=http://www.coventrytelegraph.net/news/coventry-news/2011/04/06/coventry-men-jailed-for-60m-vat-fraud-plot-92746-28469508/)