FraudNews
05-24-2011, 08:52 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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Suspects quizzed over £2m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCWVaPidzB7cJ_SYDhCUxS01X99w&url=http://www.burtonmail.co.uk/News/Suspects-quizzed-over-2m-VAT-fraud-24052011.htm)
Burton Mail
TWO people have been arrested during a dawn raid led by investigators probing a £2 million VAT fraud. A team from HM Revenue and Customs (HMRC) swooped on a residential address in Swadlincote in the early hours of yesterday. ...
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
Man and woman arrested in £2m fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFagU2-gyMchJbolYLxe3psT27AhA&url=http://www.thisisderbyshire.co.uk/news/Man-woman-arrested-163-2m-fraud-investigation/article-3583858-detail/article.html)Derby Evening Telegraph
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPqbMmNvUpL2N1Mds1dBF1SsxTFDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCWVaPidzB7cJ_SYDhCUxS01X99w&url=http://www.burtonmail.co.uk/News/Suspects-quizzed-over-2m-VAT-fraud-24052011.htm)
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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Suspects quizzed over £2m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCWVaPidzB7cJ_SYDhCUxS01X99w&url=http://www.burtonmail.co.uk/News/Suspects-quizzed-over-2m-VAT-fraud-24052011.htm)
Burton Mail
TWO people have been arrested during a dawn raid led by investigators probing a £2 million VAT fraud. A team from HM Revenue and Customs (HMRC) swooped on a residential address in Swadlincote in the early hours of yesterday. ...
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
Man and woman arrested in £2m fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFagU2-gyMchJbolYLxe3psT27AhA&url=http://www.thisisderbyshire.co.uk/news/Man-woman-arrested-163-2m-fraud-investigation/article-3583858-detail/article.html)Derby Evening Telegraph
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPqbMmNvUpL2N1Mds1dBF1SsxTFDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCWVaPidzB7cJ_SYDhCUxS01X99w&url=http://www.burtonmail.co.uk/News/Suspects-quizzed-over-2m-VAT-fraud-24052011.htm)