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View Full Version : £48m fraud suspect Ronnie Decker- who paid out £1.27m under proceeds of ... - Scottis



FraudNews
07-06-2014, 09:01 AM
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Scottish Daily Record (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGmCW5ZksJafuy-DkLItgGf22QEog&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=eBC5U8j8IoeHggfR3YHYCA&url=http://www.dailyrecord.co.uk/news/scottish-news/48m-fraud-suspect---who-3817248)


£48m fraud suspect Ronnie Decker- who paid out £1.27m under proceeds of ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGmCW5ZksJafuy-DkLItgGf22QEog&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=eBC5U8j8IoeHggfR3YHYCA&url=http://www.dailyrecord.co.uk/news/scottish-news/48m-fraud-suspect---who-3817248)
Scottish Daily Record
Decker was accused of masterminding a £48.25million VAT fraud using Glasgow firm Q-Tech Distribution Ltd. The firm claimed bogus VAT repayments on a complex series of fake transactions across Europe. Charges against the Sierra Leone-born ...

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