Skip to main content

Press Releases 1 hit

VAT fraudsters ordered to repay criminal profits

VAT fraudsters ordered to repay criminal profits

Press Releases   •   Jul 21, 2015 17:41 BST

Convicted fraudsters, who were part of an 18-strong crime gang that stole £20 million in a mobile phone VAT fraud, have been ordered to repay over £2.3 million, as part of ongoing confiscation proceedings by HM Revenue and Customs (HMRC).

Images 1 hit

HMRC Vest

HMRC Vest

License Creative Commons Attribution
Download
Size

1.96 MB • 2058 x 1543 px