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Thursday, 17 January 2019

TAX FRAUD - CASE 1


Hi, it’s Deborah and Euzi




HMRC has successfully prosecuted six individuals for tax and money laundering offences. The six business owners engaged in three separate criminal schemes were sentenced to a total of 14 years and 10 months in jail.




Here is the first: The Shopkeepers




http://bit.ly/2SsnwWA






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