FraudNews
05-23-2011, 11:03 AM
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Accountancy Age (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJ76NvJ-yIJQzzAYbb_ncMELMquQ&url=http://www.accountancyage.com/aa/news/2072886/vat-rule-breakers-targeted-campaign)
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Three arrests over £2m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDKddvpsFJGqeiSn5oFMPOQk5EIw&url=http://www.bbc.co.uk/news/uk-england-13501125)
BBC News
The three people were being questioned at local police stations. A HM Revenue & Customs spokesman said the arrests were "a result of our investigation to disrupt and prevent what is believed to be a major fraud".
HMRC ordered to pay back £1.5m (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPenLScZIMvXrqL0UXzN7Jd2VnZQ&url=http://www.mobilenewscwp.co.uk/2011/05/hmrc-ordered-to-pay-back-1-5m/)Mobile News
Three arrested in £2m VAT probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIqun35KXziCyF5PYlUPRUUcj8XA&url=http://www.independent.co.uk/news/uk/crime/three-arrested-in-2m-vat-probe-2288026.html)The Independent
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOZJZhCFzAKBBRM9YYWgZFZr8TdGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDKddvpsFJGqeiSn5oFMPOQk5EIw&url=http://www.bbc.co.uk/news/uk-england-13501125)
Accountancy Age (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJ76NvJ-yIJQzzAYbb_ncMELMquQ&url=http://www.accountancyage.com/aa/news/2072886/vat-rule-breakers-targeted-campaign)
<img alt="" height="1" width="1" />
Three arrests over £2m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDKddvpsFJGqeiSn5oFMPOQk5EIw&url=http://www.bbc.co.uk/news/uk-england-13501125)
BBC News
The three people were being questioned at local police stations. A HM Revenue & Customs spokesman said the arrests were "a result of our investigation to disrupt and prevent what is believed to be a major fraud".
HMRC ordered to pay back £1.5m (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPenLScZIMvXrqL0UXzN7Jd2VnZQ&url=http://www.mobilenewscwp.co.uk/2011/05/hmrc-ordered-to-pay-back-1-5m/)Mobile News
Three arrested in £2m VAT probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIqun35KXziCyF5PYlUPRUUcj8XA&url=http://www.independent.co.uk/news/uk/crime/three-arrested-in-2m-vat-probe-2288026.html)The Independent
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dOZJZhCFzAKBBRM9YYWgZFZr8TdGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDKddvpsFJGqeiSn5oFMPOQk5EIw&url=http://www.bbc.co.uk/news/uk-england-13501125)