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Google News: Fraud suspect in north Cyprus
[Famagusta Gazette] - You have not logged in. Please click here to login. Fraud suspect in north Cyprus. AN ALL EUROPE POLICE alert has been issued for Timur Mehmet, 39, believed to be in occupied northern Cyprus. He is wanted over a £25 million VAT fraud in the United
HMRC publishes mugshots of 20 most wanted tax fugitives for first time
www.telegraph.co.uk
[Telegraph.co.uk] - Timur Mehmet, 39, believed to be in Cyprus, is wanted over a £25 million VAT fraud. He was found guilty in absence and sentenced to eight years at Northampton Crown Court. :: Vladimir Jeriomin, 34, thought to be in Russia or Lithuania, was part of a
Taxman releases tax most wanted list
www.accountancyage.com
[Accountancy Age] Olutayo Owolabi, Malcolm McGregor McGowan, Leigang Liang, Mohamed Sami Kaak, Yehuda Cohen, John Nugent, Vladimir Jeriomin, Wayne Joseph Hardy, Dimitri Gaskov, Adam Umerji (also known as Shafiq Patel), Darsim Abdullah, Timur Mehmet
List of alleged tax-dodgers published
www.itv.com
[ITV News] - Timur Mehmet, 39, believed to be in Cyprus, is wanted over a #25 million VAT fraud. He was found guilty in absence and sentenced to eight years at Northampton Crown Court. Dimitri Gaskov, 27, thought to be in Estonia, allegedly smuggled three million
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