Latest Breaking News On - Operation roquette - Page 1 : comparemela.com

A company at the centre of a tax rebate scandal owes tens of thousands of pounds after being fined for not complying with money laundering regulations, according to news sources.

United kingdomGarry carterLee osborneMartin goodchildZoe goodchildInstitute of certified bookkeepersCompanies houseSuffolk policeStatement of affairsApostle accountingCertified bookkeepersLoan chargeEast region special operations unitOperation roquetteLeeds baseddf wilsonOff britain