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HMRC names and shames its 20 worst tax fraudsters | The Times
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The ringleader, Dilawar Ravjani, was sentenced to a record 17 years. HMRC has stepped up its attempts to catch tax cheats as it comes under ...
Bradford man part of £176m VAT scam | Bradford Telegraph and Argus
www.thetelegraphandargus.co.uk
A Bradford man has been sentenced for laundering more than £100,000 as part of a £176 million mobile phone VAT fraud.
£176m fraudster is jailed for 17 years | Oxford Mail
www.oxfordmail.co.uk
THE ringleader of a gang who tried to defraud more than £176m in VAT, partly operating from Oxfordshire, has been jailed for 17 years.
HM Revenue & Customs (HMRC) - Mynewsdesk
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Tags: dilawar ravjani · HM Revenue & Customs (HMRC) is the UK's tax authority. › tag
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