FraudNews
06-29-2011, 09:15 AM
Police swoop leads to six arrests over £14m fraud probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGq_VZSvnXSfGD95saJoxFSbdU0Hw&url=http://www.thisissouthwales.co.uk/Police-swoop-leads-arrests-14m-fraud-probe/story-12849125-detail/story.html)
South Wales Evening Post
SIX people were arrested in early morning raids in Swansea and Carmarthenshire yesterday by officers investigating a suspected £14 million money laundering fraud. Almost 60 investigators from HM Revenue & Customs (HMRC), assisted by officers from ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8t4MBS0macK6vM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGq_VZSvnXSfGD95saJoxFSbdU0Hw&url=http://www.thisissouthwales.co.uk/Police-swoop-leads-arrests-14m-fraud-probe/story-12849125-detail/story.html)
South Wales Evening Post
SIX people were arrested in early morning raids in Swansea and Carmarthenshire yesterday by officers investigating a suspected £14 million money laundering fraud. Almost 60 investigators from HM Revenue & Customs (HMRC), assisted by officers from ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8t4MBS0macK6vM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGq_VZSvnXSfGD95saJoxFSbdU0Hw&url=http://www.thisissouthwales.co.uk/Police-swoop-leads-arrests-14m-fraud-probe/story-12849125-detail/story.html)