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ARRESTS IN SCOTLAND SMASH £20M VAT SCAM CRIME RING - This is North Scotland
By admin In General Security News |
30
12-07
BBC News
ARRESTS IN SCOTLAND SMASH £20M VAT SCAM CRIME RING
This is North Scotland, UK -
The suspects are thought to be part of an organised crime group involved in VAT fraud centred on mobile phones and other goods. It is believed the syndicate …
Six arrested in dawn raids over £22m VAT fraud
Scots raids in £20m VAT probe operation
Arrests in money laundering probe
More: continued here
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