Dubai-based VAT fraudster faces extra 10-year jail term – BBC News

Posted March 4th, 2013 in conspiracy, fraud, money laundering, news, repayment, sentencing, VAT by sally

“A convicted fraudster has been sentenced to an extra 10 years in jail after failing to repay £14m in taxes.”

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BBC News, 2nd March 2013

Source: www.bbc.co.uk