UK arrests 5 over ‘£5.5m VAT and money laundering fraud’
LONDON: Five people have been arrested in the UK as part of an international investigation into a suspected £5.5m VAT ...
LONDON: Five people have been arrested in the UK as part of an international investigation into a suspected £5.5m VAT ...
PARIS: French authorities have frozen millions of euros in bank accounts after launching an investigation into an alleged Russian fraud ...
MADRID: 45 vehicle breakers yards all over Spain are under investigation by Hacienda this week on suspicion of having taken ...
MADRID: Spanish car wreckers failed to declare spare parts sales, over 45 vehicle breakers yards all over Spain are under ...
ISLAMABAD: Directorate General, Intelligence and Investigation (Inland Revenue) Islamabad have arrested employees of Jawad Traders involved in tax fraud. The ...
NANJING: Chinese fake bank cheated 200 million yuan ($32mln) from unwitting depositors in an eastern Chinese city. One legal representative ...
CHENNAI: Indian Customs ordered to release five customs officials of fabricating records to claim Rs 2.5 crore duty drawbacks, they ...
LAHORE: The Federal Investigation Agency (FIA) has arrested an international gang of four involved in fraud of millions of rupees ...
KUWAIT: A UK teacher who entered Kuwait on a fake passport is being searched by Kuwait Customs. The teacher named ...
KARACHI: The Sindh High Court (SHC) has summoned both the parties i.e. Pakistan Customs (Respondent) and M/s Shaheen Air ...
© 2011 Customs Today -World's first newspaper on customs. Customs Today.
© 2011 Customs Today -World's first newspaper on customs. Customs Today.