FraudNews
12-08-2010, 02:32 PM
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This is Money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKj_svuoF1gMAmLNVMb6tNrcLWJA&url=http://www.thisismoney.co.uk/tax/ask-an-expert/article.html?in_article_id%3D519395%26in_page_id%3 D112%26position%3Dmoretopstories)
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Men held over VAT fraud bailed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBq3reLTl1Ux8b5Y8_boLbBjsr7g&url=http://www.google.com/hostednews/ukpress/article/ALeqM5hASVmNYShb8VsjRQzkxFma7J6scA?docId%3DB268044 51291817195A00001)
The Press Association
Twenty men, including nine in London, arrested by investigators looking into a suspected £50 million excise duty and VAT fraud have been freed on bail. ...
Rochford man arrested over suspected £50m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFeEdBay5tqd-t8rxQfc-uinuYqBQ&url=http://www.southendstandard.co.uk/news/echo/8725149.Rochford_man_arrested_over_suspected___50m _VAT_fraud/)Southend Standard
Twenty arrests over suspected £50m beer and wine fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESTJPaDWIYssFqeDvAZtliDBMCtA&url=http://www.bbc.co.uk/news/uk-england-11943411)BBC News
Twenty held over £50m 'drink fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEh_T8UVdVoTlPQY9sKi9dFMtN2qw&url=http://www.independent.co.uk/news/uk/crime/twenty-held-over-16350m-drink-fraud-2154064.html)Independent
Canadean (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaLxcAcWDUGU6W9wcMU5Y46haIbQ&url=http://www.canadean.com/Default.aspx?TabId%3D184%26section%3DIndustry_News %26newsId%3D1953%26cat%3D3%26title%3DSuspects_held _over_%25C2%25A350m_drink_fraud_Beer_2010) -The Argus.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKwrLXsnudR7oVcZ6xdJbai0swVg&url=http://www.theargus.co.uk/news/8724239.Brighton_and_Hove_men_arrested_over____50_ million_customs_fraud_/)
all 187 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPidmGmGwdClNJMnsalr2FzFzFNqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBq3reLTl1Ux8b5Y8_boLbBjsr7g&url=http://www.google.com/hostednews/ukpress/article/ALeqM5hASVmNYShb8VsjRQzkxFma7J6scA?docId%3DB268044 51291817195A00001)
This is Money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKj_svuoF1gMAmLNVMb6tNrcLWJA&url=http://www.thisismoney.co.uk/tax/ask-an-expert/article.html?in_article_id%3D519395%26in_page_id%3 D112%26position%3Dmoretopstories)
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Men held over VAT fraud bailed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBq3reLTl1Ux8b5Y8_boLbBjsr7g&url=http://www.google.com/hostednews/ukpress/article/ALeqM5hASVmNYShb8VsjRQzkxFma7J6scA?docId%3DB268044 51291817195A00001)
The Press Association
Twenty men, including nine in London, arrested by investigators looking into a suspected £50 million excise duty and VAT fraud have been freed on bail. ...
Rochford man arrested over suspected £50m VAT fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFeEdBay5tqd-t8rxQfc-uinuYqBQ&url=http://www.southendstandard.co.uk/news/echo/8725149.Rochford_man_arrested_over_suspected___50m _VAT_fraud/)Southend Standard
Twenty arrests over suspected £50m beer and wine fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNESTJPaDWIYssFqeDvAZtliDBMCtA&url=http://www.bbc.co.uk/news/uk-england-11943411)BBC News
Twenty held over £50m 'drink fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEh_T8UVdVoTlPQY9sKi9dFMtN2qw&url=http://www.independent.co.uk/news/uk/crime/twenty-held-over-16350m-drink-fraud-2154064.html)Independent
Canadean (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaLxcAcWDUGU6W9wcMU5Y46haIbQ&url=http://www.canadean.com/Default.aspx?TabId%3D184%26section%3DIndustry_News %26newsId%3D1953%26cat%3D3%26title%3DSuspects_held _over_%25C2%25A350m_drink_fraud_Beer_2010) -The Argus.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKwrLXsnudR7oVcZ6xdJbai0swVg&url=http://www.theargus.co.uk/news/8724239.Brighton_and_Hove_men_arrested_over____50_ million_customs_fraud_/)
all 187 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dPidmGmGwdClNJMnsalr2FzFzFNqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHBq3reLTl1Ux8b5Y8_boLbBjsr7g&url=http://www.google.com/hostednews/ukpress/article/ALeqM5hASVmNYShb8VsjRQzkxFma7J6scA?docId%3DB268044 51291817195A00001)