FraudNews
08-10-2011, 04:29 AM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9gATTGKA3XhFs02_pNw5_hF0Dbg&url=http://www.bbc.co.uk/news/uk-scotland-glasgow-west-14461388)
Company director faces jail for £3.5m VAT fraud plot (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE41oAhuZ7-Wg6G_q81trZpHKNF-Q&url=http://www.heraldscotland.com/news/home-news/company-director-faces-jail-for-3-5m-vat-fraud-plot-1.1116682)
Herald Scotland
HMRC said that as part of the fraud he created bogus invoices to reclaim VAT paid on the purchase of £21m worth of computer parts from two British companies. Its investigations revealed that neither company existed, and the computer parts had been ...
VAT fraud businessman faces jail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGExn3-vcvZHXxngWKop1IkJidWQg&url=http://www.bbc.co.uk/go/rss/int/news/-/news/uk-scotland-glasgow-west-14461388)BBC News
VAT fraudster used fake invoices to cheat taxpayer of £760000 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9HtdZM9sktJhPbu1gX0dRovK6jQ&url=http://news.stv.tv/scotland/west-central/265559-vat-fraudster-used-fake-invoices-to-cheat-taxpayer-of-760000/)stv.tv
all 5 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=d6xll8VoXw8UXuMjxLA17zr7BEfvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE41oAhuZ7-Wg6G_q81trZpHKNF-Q&url=http://www.heraldscotland.com/news/home-news/company-director-faces-jail-for-3-5m-vat-fraud-plot-1.1116682)
BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9gATTGKA3XhFs02_pNw5_hF0Dbg&url=http://www.bbc.co.uk/news/uk-scotland-glasgow-west-14461388)
Company director faces jail for £3.5m VAT fraud plot (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE41oAhuZ7-Wg6G_q81trZpHKNF-Q&url=http://www.heraldscotland.com/news/home-news/company-director-faces-jail-for-3-5m-vat-fraud-plot-1.1116682)
Herald Scotland
HMRC said that as part of the fraud he created bogus invoices to reclaim VAT paid on the purchase of £21m worth of computer parts from two British companies. Its investigations revealed that neither company existed, and the computer parts had been ...
VAT fraud businessman faces jail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGExn3-vcvZHXxngWKop1IkJidWQg&url=http://www.bbc.co.uk/go/rss/int/news/-/news/uk-scotland-glasgow-west-14461388)BBC News
VAT fraudster used fake invoices to cheat taxpayer of £760000 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9HtdZM9sktJhPbu1gX0dRovK6jQ&url=http://news.stv.tv/scotland/west-central/265559-vat-fraudster-used-fake-invoices-to-cheat-taxpayer-of-760000/)stv.tv
all 5 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=d6xll8VoXw8UXuMjxLA17zr7BEfvM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE41oAhuZ7-Wg6G_q81trZpHKNF-Q&url=http://www.heraldscotland.com/news/home-news/company-director-faces-jail-for-3-5m-vat-fraud-plot-1.1116682)