TGS


Vat fraudster ordered to repay £3.8 million

A Solihull man was today ordered to repay £3.8 million of criminal profits or return to prison for a further seven and a half years for his part in a £54 million complex ‘missing trader’ VAT fraud.

http://nds.coi.gov.uk/detail.aspx?NewsAreaId=2&ReleaseID=411038&SubjectId=2

seen at 17:47, 8 February in Independent Chief Inspector of the UK Border Agency News - national.