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View Full Version : Man held in £500k VAT fraud probe - Belfast Telegraph



FraudNews
05-02-2013, 07:30 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHCnm4Q4_skyKGgUbaNjV eJkpezbwamp;url=http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/man-held-in-500k-vat-fraud-probe-29238410.htmlimg src=//nt2.ggpht.com/news/tbn/isX4DjmcQlAJhM/0.jpg alt= border=1 width=80 height=80 /br /font size=-2Belfast Telegraph/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHCnm4Q4_skyKGgUbaNjV eJkpezbwamp;url=http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/man-held-in-500k-vat-fraud-probe-29238410.htmlbMan held in £500k VAT bfraud/b probe/b/abr /font size=-1bfont color=#6f6f6fBelfast Telegraph/font/b/fontbr /font size=-1John Whiting, HMRC assistant director for criminal investigation, said: quot;HMRC takes tax bfraud/b extremely seriously and anyone deliberately choosing to evade the taxes they owe should expect not only a heavy fine, but possibly a criminal prosecution as b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGovDNSNUPR9wmTdUz-OtTLHWxMKwamp;url=http://www.bbc.co.uk/news/uk-northern-ireland-22386132Fermanagh farmer William Snow jailed after Tipp-Ex VAT bfraud/b/afont size=-1 color=#6f6f6fnobrBBC News/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d_Gp3AOvoI3FDcMZ7qC2ySsy5QK2Mamp;ned=en_z anobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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