Carousel fraud ringleader jailed for 17 years over reselling nonexistent mobiles – The Guardian

Posted July 9th, 2012 in fraud, news, sentencing, VAT by sally

“Fifteen people have been convicted of trying to steal £176m from the public purse in one of the largest and most complex mobile phone tax frauds yet uncovered.”

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The Guardian, 8th July 2012

Source: www.guardian.co.uk