FraudNews
10-10-2013, 02:46 PM
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Belfast Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYWqrLkuh7JI73wYAhutf_TAjjqg&url=http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/police-investigated-over-suspected-fraud-after-54m-in-fines-vanishes-into-thin-air-29648567.html)
Police investigated over suspected fraud after £5.4m in fines vanishes into ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYWqrLkuh7JI73wYAhutf_TAjjqg&url=http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/police-investigated-over-suspected-fraud-after-54m-in-fines-vanishes-into-thin-air-29648567.html)
Belfast Telegraph
He added: "If I had audited this balance in previous years, I would also have been unable to obtain sufficient evidence to substantiate that material fraud had not occurred in the cumulative balance to date of £5.4m." Mr Donnelly noted the current ...
Warning over fines fraud racket (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlSmk6NIaat0HGtARnI8sHufcQCA&url=http://www.u.tv/News/Warning-over-fines-fraud-racket/3fcb0f85-1554-4afd-9086-66246b2cebe5)U.TV
all 5 news articles » (http://news.google.co.za/news/more?ncl=dTH3nvzGNQffbOMEQhxVD6kzQuTcM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYWqrLkuh7JI73wYAhutf_TAjjqg&url=http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/police-investigated-over-suspected-fraud-after-54m-in-fines-vanishes-into-thin-air-29648567.html)
Belfast Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYWqrLkuh7JI73wYAhutf_TAjjqg&url=http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/police-investigated-over-suspected-fraud-after-54m-in-fines-vanishes-into-thin-air-29648567.html)
Police investigated over suspected fraud after £5.4m in fines vanishes into ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYWqrLkuh7JI73wYAhutf_TAjjqg&url=http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/police-investigated-over-suspected-fraud-after-54m-in-fines-vanishes-into-thin-air-29648567.html)
Belfast Telegraph
He added: "If I had audited this balance in previous years, I would also have been unable to obtain sufficient evidence to substantiate that material fraud had not occurred in the cumulative balance to date of £5.4m." Mr Donnelly noted the current ...
Warning over fines fraud racket (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHlSmk6NIaat0HGtARnI8sHufcQCA&url=http://www.u.tv/News/Warning-over-fines-fraud-racket/3fcb0f85-1554-4afd-9086-66246b2cebe5)U.TV
all 5 news articles » (http://news.google.co.za/news/more?ncl=dTH3nvzGNQffbOMEQhxVD6kzQuTcM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYWqrLkuh7JI73wYAhutf_TAjjqg&url=http://www.belfasttelegraph.co.uk/news/local-national/northern-ireland/police-investigated-over-suspected-fraud-after-54m-in-fines-vanishes-into-thin-air-29648567.html)