FraudNews
10-20-2014, 12:15 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSNhw2m_hXsrlqd-iacElMcEnMUBTVeIOrKLQgxnQdaOQ6NB21pt3VnfDW9SeqIU3A idcrthltT
Peterborough Telegraph (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1eEYMWoinrtHOjpU_1iI--GM-hQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637213156&ei=9fxEVPjFL7Pp8AH0_IDIDA&url=http://www.peterboroughtoday.co.uk/news/local/peterborough-man-arrested-on-suspicion-of-80-million-fraud-1-6367389)
Three arrested over £80m alcohol fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoqY_XR6tjkEkPI8TUgAlcAFwH6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637213156&ei=9fxEVPjFL7Pp8AH0_IDIDA&url=http://www.thedrinksbusiness.com/2014/10/three-arrested-over-80m-alcohol-fraud/)
The Drinks Business
David Margree, assistant director of criminal investigation at HMRC, said: “Today's action shows HMRC's determination in taking robust action against those involved in or connected to alcohol fraud. HMRC will take all necessary steps to ensure that the ...
Peterborough man arrested on suspicion of £80 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1eEYMWoinrtHOjpU_1iI--GM-hQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637213156&ei=9fxEVPjFL7Pp8AH0_IDIDA&url=http://www.peterboroughtoday.co.uk/news/local/peterborough-man-arrested-on-suspicion-of-80-million-fraud-1-6367389)Peterborough Telegraph
all 2 news articles » (http://news.google.co.za/news/more?ncl=dI08vyQqDLCYqoM4JL4lNfpJinpRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoqY_XR6tjkEkPI8TUgAlcAFwH6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637213156&ei=9fxEVPjFL7Pp8AH0_IDIDA&url=http://www.thedrinksbusiness.com/2014/10/three-arrested-over-80m-alcohol-fraud/)
Peterborough Telegraph (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1eEYMWoinrtHOjpU_1iI--GM-hQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637213156&ei=9fxEVPjFL7Pp8AH0_IDIDA&url=http://www.peterboroughtoday.co.uk/news/local/peterborough-man-arrested-on-suspicion-of-80-million-fraud-1-6367389)
Three arrested over £80m alcohol fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoqY_XR6tjkEkPI8TUgAlcAFwH6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637213156&ei=9fxEVPjFL7Pp8AH0_IDIDA&url=http://www.thedrinksbusiness.com/2014/10/three-arrested-over-80m-alcohol-fraud/)
The Drinks Business
David Margree, assistant director of criminal investigation at HMRC, said: “Today's action shows HMRC's determination in taking robust action against those involved in or connected to alcohol fraud. HMRC will take all necessary steps to ensure that the ...
Peterborough man arrested on suspicion of £80 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF1eEYMWoinrtHOjpU_1iI--GM-hQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637213156&ei=9fxEVPjFL7Pp8AH0_IDIDA&url=http://www.peterboroughtoday.co.uk/news/local/peterborough-man-arrested-on-suspicion-of-80-million-fraud-1-6367389)Peterborough Telegraph
all 2 news articles » (http://news.google.co.za/news/more?ncl=dI08vyQqDLCYqoM4JL4lNfpJinpRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGoqY_XR6tjkEkPI8TUgAlcAFwH6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637213156&ei=9fxEVPjFL7Pp8AH0_IDIDA&url=http://www.thedrinksbusiness.com/2014/10/three-arrested-over-80m-alcohol-fraud/)