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View Full Version : London banker arrested on suspicion of tax fraud - The Guardian



FraudNews
07-03-2013, 09:44 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=AFQjCNEM9BFVL4vCUd-9h9Lq4MmtDVhj9Qamp;url=http://www.guardian.co.uk/business/2013/jul/03/london-banker-arrested-suspicion-tax-fraudimg src=//t2.gstatic.com/images?q=tbn:ANd9GcSJvW5XKVezuw4bexZBFeQewD4a4sDfu 3rT0BqU7-SvQpK04ajXU7P9OA alt= border=1 width=80 height=80 /br /font size=-2The Guardian/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=AFQjCNEM9BFVL4vCUd-9h9Lq4MmtDVhj9Qamp;url=http://www.guardian.co.uk/business/2013/jul/03/london-banker-arrested-suspicion-tax-fraudbLondon banker arrested on suspicion of tax bfraud/b/b/abr /font size=-1bfont color=#6f6f6fThe Guardian/font/b/fontbr /font size=-1Alan Lee, deputy director of criminal investigation for HMRC, said: quot;Tax bfraud/b is a serious crime and HMRC will not hesitate to take action and investigate where we find evidence of someone not playing by the rules. quot;Further information cannot be b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGjfivmUmf2vz-RU94jKaxED6PPmQamp;url=http://www.ft.com/cms/s/0/0581cbf8-e400-11e2-91a3-00144feabdc0.htmlSenior London banker arrested in tax bfraud/b probe/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFwwyrbvqtzuyL6nX6p0L sFrngONgamp;url=http://www.reuters.com/article/2013/07/03/us-banker-fraud-arrest-idUSBRE9620KS20130703Senior UK banker arrested on suspicion of tax bfraud/b: HMRC/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGveRF5Ad9EEU5uNBzD8T 5CxWe_-Aamp;url=http://online.wsj.com/article/BT-CO-20130703-704666.html?mod%3Dgooglenews_wsjUK Tax Officials Arrest Bank Executive for Suspected Tax bFraud/b/afont size=-1 color=#6f6f6fnobrWall Street Journal/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=d2EwuSftwaddkIM9wjqnOZ7x4k85Mamp;ned=en_z anobrball 30 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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