POCA: Tax fraudsters to pay £20m over fake eco-investments

22 Dec 2019 9:33 PM | Anonymous member (Administrator)

Five fraudsters sentenced to more than 43 years in prison for their part in a fake eco-investment scheme have been ordered to repay £20m to HMRC.

https://www.ftadviser.com/regulation/2019/12/16/tax-fraudsters-to-pay-20m-over-fake-eco-investments/


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