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HM Revenue & Customs (London): Crime gang jailed for £ ...Mynewsdesk
www.mynewsdesk.com
— Daamin Kaif, (DOB ) of The Den, 13 Badgers Hill, Virginia Water, Surrey, was sentenced to six and a half years in prison.
£2.4 million payback for high life fraudster | HM Revenue & Customs...
www.mynewsdesk.com
A businessman, jailed for his role in a £38 million VAT fraud, has been ordered to repay crime profits of £2.4 million, within six months, or stay in jail...
CHINGFORD: Man jailed for his part in 'relentless' tax scam | East...
www.guardian-series.co.uk
A MAN has been jailed for his part in stealing £38 million of public money in a tax scam.
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