Law Lords slam crime agency for freezing UMBS payments – The Independent

Posted May 29th, 2007 in fraud, news, proceeds of crime, VAT by sally

“The Serious Organised Crime Agency (Soca), the UK equivalent of the FBI, has been strongly criticised by Law Lords [sic] in the Court of Appeal for its “unlawful” action in freezing payments to a company that the organisation believed may have been involved in a VAT fraud.”

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The Independent, 27th May 2007