VAT: Five charged in £12 million VAT fraud and money laundering investigation

31 Mar 2019 10:20 PM | Anonymous member (Administrator)

Police have arrested and charged five people as part of a probe into alleged money laundering and VAT fraud worth £12 million.

https://www.expressandstar.com/news/uk-news/2019/03/28/five-charged-in-12-million-vat-fraud-and-money-laundering-investigation/


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