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Gang used VAT scam to fund luxury lifestyle - Wales Online
www.walesonline.co.uk
A WELSHMAN is among a gang of five sophisticated VAT fraudsters locked up for a total of 15 years for stealing £17m from the public purse to fund a “celebrity...
Celebrity lifestyle fraudsters jailed | HM Revenue and Customs |...
www.wired-gov.net
Five gang members have been jailed for 15 years for stealing £17m of taxpayer’s money in a complicated ‘missing trader’ VAT fraud.
Gang jailed for £17m mobiles VAT fraud | Express & Star
www.expressandstar.com
Five gang members, including a man shot by a mystery gunman outside a pub in Walsall, have been locked up for stealing £17 million in a sophisticated VAT fraud.
Sutton Coldfield VAT gang ordered to pay back £4.4m or face 18 years...
www.birminghammail.co.uk
Revenue and Customs officers uncovered £17m scam after five-year investigation
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