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BBC NEWS | Business | Nine charged in VAT fraud probe
news.bbc.co.uk
Nine men are charged with fraud following arrests across England and Wales in a £250m VAT probe.
Nine charged in £250 million VAT fraud operation - Wired-GOV
www.wired-gov.net
Peter Ebbrell ( ) Coventry. * Keith Ponder ( ) Beaconsfield. * Amir Naghibossadat ( ) London. * Sampson Goldstone ...
Gang of 15 jailed for £250m VAT fraud - BBC News
www.bbc.co.uk
A gang of 15 criminals is jailed for their roles in a £250m VAT fraud that took place between June and July
'Arrests made in VAT fraud probe' diff viewer (3/4) - News Sniffer
www.newssniffer.co.uk
... Mohammed Novsarka, from Warwickshire; Peter Ebbrell, from Coventry; Keith Ponder, from Beaconsfield; Amir Naghibossadat, from London ...
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