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View Full Version : Woman is arrested as customs target £5m car VAT fraud - Belfast Telegraph



FraudNews
09-05-2015, 10:40 AM
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Belfast Telegraph (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNrsskxzIbfoYH808Cvrk7sjfpLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778943444756&ei=r8bqVfjPAsK43QHm0JZg&url=http://www.belfasttelegraph.co.uk/news/northern-ireland/woman-is-arrested-as-customs-target-5m-car-vat-fraud-31503498.html)


Woman is arrested as customs target £5m car VAT fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNrsskxzIbfoYH808Cvrk7sjfpLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778943444756&ei=r8bqVfjPAsK43QHm0JZg&url=http://www.belfasttelegraph.co.uk/news/northern-ireland/woman-is-arrested-as-customs-target-5m-car-vat-fraud-31503498.html)
Belfast Telegraph
Sandra Smith, assistant director of the fraud investigation service with the 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=AFQjCNFr8g4NXwMHyCunwouB07RRYQ3vXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778943444756&ei=r8bqVfjPAsK43QHm0JZg&url=http://www.u.tv/News/2015/09/04/Woman-arrested-in-Armagh-in-55m-fraud-probe-44377)U.TV

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