Scots accountant held in £156m fraud probe after customs swoop – Scottish Daily Record
May 9th, 2010. Published under Fraud, Political Scams. No Comments.
Scots accountant held in £156m fraud probe after customs swoop Scottish Daily Record The German-led probe is into suspected cross-border fraudulent trading of carbon credits and involves $239million – around £156million – of VAT fraud. …
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Scots accountant held in £156m fraud probe after customs swoop – Scottish Daily Record