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Newport man jailed for part in £250m tax fraud | South Wales Argus
www.southwalesargus.co.uk
A NEWPORT man was jailed for more than two years for his part in a £250 million VAT fraud.
BBC NEWS | Business | Nine charged in VAT fraud probe
news.bbc.co.uk
Nine men are charged with fraud following arrests across England and Wales in a £250m VAT probe.
Details of £250m tax swindle involving two Welshmen released - Wales...
www.walesonline.co.uk
Curtis Laurent, 53, of Cefn Rise, High Cross, Newport, was also sentenced to two years and 10 months for his role in April this year.
Nine charged in £250 million VAT fraud operation
www.wired-gov.net
Nine charged in £250 million VAT fraud operation ... * Curtis Laurent (dob ) Cardiff. * Marcus Hughes ( ) Uttoxeter. * Keith Bennett ( ) Beaconsfield.
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