News
Four Coventry men jailed for £250m VAT fraud - CoventryLive
www.coventrytelegraph.net
FOUR men from Coventry and Warwickshire have been jailed for their roles in a £250million VAT fraud.
Gang of 15 jailed for £250m VAT fraud - BBC News
www.bbc.com
A gang of 15 criminals is jailed for their roles in a £250m VAT fraud that took place between June and July
News December
www.sunray22b.net
Adam Amani, 50, from Reddington Road, Nuneaton German Castillo from Castelldefels, Barcelona Jonathon Baigent, 45, from Shanklin Road, ...
Gang of 15 jailed for £250m VAT fraud - IPT.cc
www.ipt.cc
Apabhai was an organiser of the fraud, working closely with his son, Eisa, and associate Adam Amani. He facilitated the opening of bank ...
sorted by relevance / date