Michael George Voudouri - Free People Check with News, Pictures & Links

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News

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Tax-Dodgers most-wanted list updated - Teesside Live

www.gazettelive.co.uk

The new list includes Michael George Voudouri, who pleaded guilty at Glasgow High Court to money laundering linked to VAT fraud but failed to appear for ... › ... › Crime

Tax fugitive Michael Voudouri jailed for 11 years over £11.6m scamwww.bbc.com › news › uk-scotland-tayside-central

www.bbc.com

Jun 27, · Michael Voudouri, who fled Scotland to Cyprus after admitting a £11.6m VAT scam in 2012, is jailed for 11 and a half years.

Tax-Dodgers most-wanted list updated - Wales Online

www.walesonline.co.uk

The new list includes Michael George Voudouri, who pleaded guilty at Glasgow High Court to money laundering linked to VAT fraud but failed to appear for ... › News › UK News › Crime

Wealthy Scots crooks failed to hand over £8million in 'dirty cash ...www.dailyrecord.co.uk › News › Scottish News › Police Scotland

www.dailyrecord.co.uk

Feb 4, · VAT fraudster Michael Voudouri, 53, has not paid a penny back of a £207,339 order handed down to him in May,

Telephone & Addresses

Michael George Voudouri, Company and Director Search.

companycheck.co.uk

Michael George Voudouri search results on at 13:11: Director search results

Network Profiles

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Facebook: DailyRecord - Fugitive Michael Voudouri is the top ...

Facebook: George Voudouris | Facebook

MySpace Profile: George-Angelos Voudouris ( )

MySpace Profile: George Voudouris (dannydesona)

Interests

'Most wanted' tax fugitives list is not a PR stunt, insists Treasury

www.tmcnet.com

'Most wanted' tax fugitives list is not a PR stunt, insists Treasury

Articles citations with the tag: VOUDOURI, Michael George

connection.ebscohost.com

Dell revealed a 12 per cent increase in profits in the third quarter ending November 3, Michael George Voudouri, a company director, was ordered to pay ...

Projects

Travel Forum - ATLAS Institute

creative.colorado.edu

... which provides private psychiatric care management. benzoyl peroxide gel uses The new names on the list include Michael George Voudouri, who pleaded ... › ~rywi6564 › projects › tr...

Books & Literature

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Corporate crime update - United Kingdom - Lexologywww.lexology.com › library › detail

www.lexology.com

Apr 12, · Housley, the senior partner and MLRO, helped launder the money for Michael Voudouri, who pleaded guilty, but failed to turn up for the ...

Janice Burns - Daily Record Onlinedailyrecord.co.uk.trem.media › authors › janice-burns

dailyrecord.co.uk.trem.media

Revealed: £10m fraudster Michael Voudouri is the top Scottish target on HMRC's most-wanted list · TaxesTAX dodger Michael Voudouri is still in hiding as the ...

Lawyers and the Proceeds of Crime: The Facilitation of Money ...books.google.com › books

books.google.com

proceeds of a VAT fraud scheme run by Michael Voudouri. As well as being the director of a clothing firm owned by Voudouri, which was considered to have ...

Value Added Tax Fraudbooks.google.com › books

books.google.com

... Spain.64 Michael Voudouri In May 2014, one of Britain's most-wanted fugitives was returned to his homeland after being a fugitive for almost two years.

Publications

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Fraudster siphoned cash from his cellMoney was paid into foreign ...www.thefreelibrary.com › ... › October 7, 2012

www.thefreelibrary.com

A major crime boss accused of laundering PS48.3million of dirty money is heading back to jail. Michael Voudouri, 45, sent a fortune stolen by VAT fraud firm Q– ...

Tenerife weekly issue 94 by Tenerife Weekly - Issuu

issuu.com

Aug 15, — ... is wanted in relation to £6m VAT and film tax credit fraud, while Michael George Voudouri is wanted in connection with a £10m VAT fraud. › tenerife-weekly › docs › tenerife-we...

Book-keeper legal definition of Book-keeper - Legal Dictionarylegal-dictionary.thefreedictionary.com › Book-keeper

legal-dictionary.thefreedictionary.com

A LAWYER and book-keeper linked to runaway conman Michael Voudouri were found guilty of money laundering yesterday. Voudouri cash pair face jail.

Conmen and VAT millions; COMPUTER CHIP AND MOBILE PHONE FRAUD CRACKED...

www.thefreelibrary.com

In June 2004, businessman Michael George Voudouri,36, from Bridge of Allan Bridge of Allan is a town in Stirling council area in Scotland,

Reports & Statements

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Twitter Posts: Sky News on Twitter: "Tax Fugitive Michael Voudouri Held In Cyprus ...mobile.twitter.com › skynews › status

Tax Fugitive Michael Voudouri Held In Cyprus http://news.sky.com/story tax-fugitive-michael-voudouri-held-in-cyprus…

Trimwis's Posts - Nairaland Forum

www.nairaland.com

The new list includes Michael George Voudouri, who pleaded guilty at Glasgow High Court in relation to money laundering linked to VAT fraud but failed to ... › trimwis › posts

Michael Voudouri | A Diary of Justice & Injustice - Scotlandpetercherbi.wordpress.com › tag › michael-voudouri

petercherbi.wordpress.com

May 6, · Michael Voudouri cheated taxpayers out of millions of pounds through a VAT scam. But we can reveal the public picked up the massive legal ...

Michael Voudouri bids to withdraw guilty plea in £10m VAT fraud case9jabook.com › forum › topics › uk-vat-fraud-michael-voudouri-bids-to-wi...

9jabook.com

May 30, · Michael Voudouri pled guilty to being part of the VAT scam in 2012, but has spent the last two years in northern Cyprus. The 46-year-old ...