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VAT : Bankruptcy extended for Derby man linked to £45m VAT fraud

09 Jul 2018 9:15 PM | Jo Buckley (Administrator)

A six-year investigation by HMRC had found that the men, along with their friends, fraudulently operated six companies, buying and selling mobile phones and CD ROMs.

https://www.thebusinessdesk.com/eastmidlands/news/2015638-bankruptcy-extended-derby-man-linked-45m-vat-fraud


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