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Images of Pravin Kumar Jogia
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HM Revenue & Customs (London): £37m tax crime gang jailed | UK...
www.mynewsdesk.com
The final defendant of a 21 strong crime gang has been sentenced today for his part in a £37.5 million tax fraud. In total they were jailed for a total of
Jewellery scam foiled Lancashire
www.thewholesaler.co.uk
A scam wholesale jewellery company that targeted a Birmingham based jeweller in an attempt to steal tens of thousands of pounds worth of diamond goods has been...
West Midlanders in gang of fraudsters jailed for £37 million theft -...
www.birminghammail.co.uk
A GANG of VAT fraudsters who stole £37 million from the public purse have been jailed for a total of 74 years following one of the most complex investigations...
Former senior legal officer for FIRCA appears in Court
fijivillage.com
Former senior legal officer for FIRCA appears in Court
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