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View Full Version : Cash and Carry executive in £4m VAT fraud - Telegraph.co.uk



FraudNews
08-08-2011, 06:41 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFr1wm-OZWkEO3HHLjxW4vdDrPt0w&url=http://www.telegraph.co.uk/finance/newsbysector/retailandconsumer/8687520/Cash-and-Carry-executive-in-4m-VAT-fraud.html)


Cash and Carry executive in £4m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFr1wm-OZWkEO3HHLjxW4vdDrPt0w&url=http://www.telegraph.co.uk/finance/newsbysector/retailandconsumer/8687520/Cash-and-Carry-executive-in-4m-VAT-fraud.html)
Telegraph.co.uk
The director of one of the UK's main suppliers of alcohol and tobacco to the convenience store sector has been ordered to pay £4m in relation to VAT fraud. By Jonathan Russell In one of the larger cases of its kind Madhusudan Patel, the director of ...

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