POCA: Wolverhampton man to pay National Crime Agency £110,000

11 Jul 2022 9:05 AM | Anonymous member (Administrator)

A man from Wolverhampton has agreed to pay the National Crime Agency £110,000 following a Civil Recovery and Tax investigation into his property dealings.

https://nationalcrimeagency.gov.uk/news/wolverhampton-man-to-pay-national-crime-agency-110-000

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software