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Posts tagged with "carousel-fraud"

MTIC Fraud: VAT Fraudster Ordered to Pay £14 million

September 09 2013

Nasir Khan, who was convicted in 2011 for his role in a Value Added Tax (VAT) fraud, has now been ordered by the Crown Court to pay back £14 million within nine months or face extended jail time.  Mr Khan was once shortlisted for the   Read More…

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