News
Multi-million pound VAT fraudster Shahid Ramzan's appeal fails - BBC...
www.bbc.com
A Dundee fraudster convicted of cheating the taxman out of £5m and hiding criminal property worth another £20m fails in an appeal.
Wannabe actor Shahid Ramzan faces jail for £26m VAT fraud - Daily...
www.dailyrecord.co.uk
A WOULD-BE actor has been found guilty of a massive series of scams which cheated the government out of more than £26million in VAT.
Crooks made £37 million from drugs, vice and fraud - but only paid...
www.mirror.co.uk
One man, VAT fraudster Michael Voudouri, accounts for a third of the £33 million on his own
Multi-million pound VAT fraudster Shahid Ramzan launches appeal -...
article.wn.com
A Dundee businessman jailed for cheating the government out of millions in VAT payments has launched an appeal against his conviction. Shahid Ramzan claims he...
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