FraudNews
12-11-2013, 05:15 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcSr95K-Po3vCkYldGIriTzjEvUYU3koXiX1OR9h78u5CNAHgdG3UdyxZU Di
Ipswich Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7sCuKWSOlyYk9VD8xfqyIJ8Rxpw&url=http://www.ipswichstar.co.uk/news/braintree_three_arrested_in_suspected_2_4m_vat_fra ud_allegedly_connected_to_great_leighs_racecourse_ 1_3094541)
Three held in horse racing VAT fraud inquiry (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfnZ8T4XDEMTRMa0BQd0fFaR6Cvg&url=http://www.theguardian.com/uk-news/2013/dec/10/three-held-in-horse-racing-fraud-inquiry)
The Guardian
Two men and a woman have been arrested on suspicion of being involved in an estimated £2.4m VAT fraud connected with the horseracing industry. HM Revenue and Customs said on Tuesday that criminal investigators questioned a 63-year-old man and ...
Braintree: Three arrested in suspected £2.4m VAT fraud allegedly connected to ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7sCuKWSOlyYk9VD8xfqyIJ8Rxpw&url=http://www.ipswichstar.co.uk/news/braintree_three_arrested_in_suspected_2_4m_vat_fra ud_allegedly_connected_to_great_leighs_racecourse_ 1_3094541)Ipswich Star
Racing-related tax fraud involved millions – British authorities (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-IjIBhspc0y940B5g_kDKN4_HlQ&url=http://horsetalk.co.nz/2013/12/11/racing-related-tax-fraud-involved-millions-british-authorities/)Horsetalk
Three held over '£2m fraud' with racing link (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkCHriPHoq8DHFgvnqO250POz7vw&url=http://www.yorkshirepost.co.uk/news/main-topics/general-news/three-held-over-2m-fraud-with-racing-link-1-6307903)Yorkshire Post
Racing Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgW4Sunk4-Utp7r8W4CXBflEJszQ&url=http://www.racingpost.com/news/horse-racing/great-leighs-a-w-john-holmes-former-owner-of-great-leighs-arrested-in-fraud-probe/1576939/) -BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFA_UjER_uA1XA3J3FQ40JhZlZPog&url=http://www.bbc.co.uk/news/uk-england-25320966)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dZ8g0Zj5tFsN7gMjLDOlPB2b8_dHM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfnZ8T4XDEMTRMa0BQd0fFaR6Cvg&url=http://www.theguardian.com/uk-news/2013/dec/10/three-held-in-horse-racing-fraud-inquiry)
Ipswich Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7sCuKWSOlyYk9VD8xfqyIJ8Rxpw&url=http://www.ipswichstar.co.uk/news/braintree_three_arrested_in_suspected_2_4m_vat_fra ud_allegedly_connected_to_great_leighs_racecourse_ 1_3094541)
Three held in horse racing VAT fraud inquiry (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfnZ8T4XDEMTRMa0BQd0fFaR6Cvg&url=http://www.theguardian.com/uk-news/2013/dec/10/three-held-in-horse-racing-fraud-inquiry)
The Guardian
Two men and a woman have been arrested on suspicion of being involved in an estimated £2.4m VAT fraud connected with the horseracing industry. HM Revenue and Customs said on Tuesday that criminal investigators questioned a 63-year-old man and ...
Braintree: Three arrested in suspected £2.4m VAT fraud allegedly connected to ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7sCuKWSOlyYk9VD8xfqyIJ8Rxpw&url=http://www.ipswichstar.co.uk/news/braintree_three_arrested_in_suspected_2_4m_vat_fra ud_allegedly_connected_to_great_leighs_racecourse_ 1_3094541)Ipswich Star
Racing-related tax fraud involved millions – British authorities (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-IjIBhspc0y940B5g_kDKN4_HlQ&url=http://horsetalk.co.nz/2013/12/11/racing-related-tax-fraud-involved-millions-british-authorities/)Horsetalk
Three held over '£2m fraud' with racing link (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkCHriPHoq8DHFgvnqO250POz7vw&url=http://www.yorkshirepost.co.uk/news/main-topics/general-news/three-held-over-2m-fraud-with-racing-link-1-6307903)Yorkshire Post
Racing Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgW4Sunk4-Utp7r8W4CXBflEJszQ&url=http://www.racingpost.com/news/horse-racing/great-leighs-a-w-john-holmes-former-owner-of-great-leighs-arrested-in-fraud-probe/1576939/) -BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFA_UjER_uA1XA3J3FQ40JhZlZPog&url=http://www.bbc.co.uk/news/uk-england-25320966)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dZ8g0Zj5tFsN7gMjLDOlPB2b8_dHM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfnZ8T4XDEMTRMa0BQd0fFaR6Cvg&url=http://www.theguardian.com/uk-news/2013/dec/10/three-held-in-horse-racing-fraud-inquiry)