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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.
News - IPT - International Phone Traders
www.ipt.cc
The 15th member of a gang involved in a £250 million VAT fraud using the supposed import and ... also known as Mohammed Novsarka, (DOB ), formerly of ...
Nine charged in £250 million VAT fraud operation - …
www.wired-gov.net
* Mohammed Novsarka ( ) Warwickshire. * Peter Ebbrell ( ) Coventry. * Keith Ponder ( ) Beaconsfield. * Amir Naghibossadat ( ) London.
£250 million fraudsters jailed | HM Revenue and Customs | Official...
www.wired-gov.net
The 15th member of a gang involved in a £250 million VAT fraud using the supposed import and export of mobile phones, has been jailed today for nine years. Mu
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