PDA

View Full Version : Tax fraud: 3 Indians among Britains most wanted - Deccan Chronicle



FraudNews
08-09-2013, 05:52 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=AFQjCNH-Odqutut-QHW-18sBNSW5v95LcAamp;url=http://www.theguardian.com/politics/2013/aug/09/most-wanted-tax-fugitives-list-extendedimg src=//t2.gstatic.com/images?q=tbn:ANd9GcQrbKEYulHKLpj_3rRBPToM_CXwG76tt Y3XDcesk4ev2LYNADLCl3tPjVE 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=AFQjCNGrsKaumvhvrX7AqQwSp1 MMH7LJiAamp;url=http://www.deccanchronicle.com/130809/news-world/article/tax-fraud-3-indians-among-britains-most-wantedbTax bfraud/b: 3 Indians among Britain#39;s most wanted/b/abr /font size=-1bfont color=#6f6f6fDeccan Chronicle/font/b/fontbr /font size=-1According to HMRC records, he was director of a number of companies involved in bfraud/b and is believed to be somewhere in the UK at present. Jain, also an Indian citizen, is believed to be in Britain since his arrest warrant was issued in June 8, 2012 b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGJkGYrN-Y9vbMIyX59vyp6sg1__Qamp;url=http://news.stv.tv/west-central/235454-michael-voudouri-of-stirling-on-most-wanted-list-over-vat-fraud/Fraudster behind £10m money laundering scam on most wanted list/afont size=-1 color=#6f6f6fnobrstv.tv/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=dNFcM9s9jEgLlQMzEJYBYWFv1euFMamp;ned=en_z anobrball 51 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNGrsKaumvhvrX7AqQwSp1MMH7LJiA url=http://www.deccanchronicle.com/130809/news-world/article/tax-fraud-3-indians-among-britains-most-wanted)