FraudNews
12-09-2010, 01:16 PM
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Six arrested in VAT fraud raids (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAcm519sWUOhxd8hn928yYGE_MFw&url=http://www.rochdaleonline.co.uk/news-features/2/news-headlines/50380/six-arrested-in-vat-fraud-raids)
Rochdale Online
Six people have been arrested in Rochdale suspected of involvement in an estimated £1 million VAT fraud linked to the textile trade. ...
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 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
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
Independent (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) -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 403 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJT_-1Tf_OLzUKMPidmGmGwdClNJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAcm519sWUOhxd8hn928yYGE_MFw&url=http://www.rochdaleonline.co.uk/news-features/2/news-headlines/50380/six-arrested-in-vat-fraud-raids)
Six arrested in VAT fraud raids (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAcm519sWUOhxd8hn928yYGE_MFw&url=http://www.rochdaleonline.co.uk/news-features/2/news-headlines/50380/six-arrested-in-vat-fraud-raids)
Rochdale Online
Six people have been arrested in Rochdale suspected of involvement in an estimated £1 million VAT fraud linked to the textile trade. ...
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 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
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
Independent (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) -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 403 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJT_-1Tf_OLzUKMPidmGmGwdClNJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAcm519sWUOhxd8hn928yYGE_MFw&url=http://www.rochdaleonline.co.uk/news-features/2/news-headlines/50380/six-arrested-in-vat-fraud-raids)