VAT : IT recyclers jailed for VAT fraud and money laundering

30 Apr 2018 12:08 PM | Anonymous member (Administrator)

Two businessmen have been jailed after stealing almost £145,000 VAT and laundering money for a gang locked-up for more than 54 years over a £2.6 million tax fraud.

https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/it-recyclers-jailed-for-vat-fraud-and-money-laundering-2487087

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