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View Full Version : Five arrested over '£5.5m VAT and money laundering fraud' - BBC News



FraudNews
09-04-2015, 07:11 PM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXD5CfgbF5ivaWs2akLjpeh2P6-g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778943444756&ei=4ezpVcDnHIrL3gH4sYbgCg&url=http://www.bbc.co.uk/news/uk-34158782)


Five arrested over '£5.5m VAT and money laundering fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEXD5CfgbF5ivaWs2akLjpeh2P6-g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778943444756&ei=4ezpVcDnHIrL3gH4sYbgCg&url=http://www.bbc.co.uk/news/uk-34158782)
BBC News
Sandra Smith, assistant director of the fraud investigation service at HMRC, said: "HMRC takes tax fraud extremely seriously and anyone deliberately choosing to evade the taxes they owe should expect not only a heavy fine, but possibly a criminal ...
Woman arrested in Co Armagh in £5.5m 'fraud' probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEIpV9T0xF6-oP7imXTIpLuAnJSSA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778943444756&ei=4ezpVcDnHIrL3gH4sYbgCg&url=http://www.u.tv/News/2015/09/04/Woman-arrested-in-Co-Armagh-in-55m-fraud-probe-44377)U.TV

all 5 news articles » (http://news.google.co.za/news/more?ncl=d3ylHADxjTHLouMFDNmsrk-sb16gM&authuser=0&ned=en_za)





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