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Brothers in audacious £1m film tax fraud as one absconds to Ukraine during trial

Brothers in audacious £1m film tax fraud as one absconds to Ukraine during trial
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesCarl reesCraig reesMark robinsonBritish film instituteBirmingham crown courtFraud investigation serviceFilm tax reliefHer honour judge heidi kubikOperational leadInvestigation serviceTax relief

Brothers jailed for £1m HMRC tax fraud where they pretended to make three films in the UK

Brothers jailed for £1m HMRC tax fraud where they pretended to make three films in the UK
manchestereveningnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manchestereveningnews.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesCarl reesMark robinsonCraig reesFraud investigation serviceBirmingham crown courtFilm tax reliefTax reliefHer honour judge heidi kubikOperational leadInvestigation service

Campaign launched to reduce motorcycle-related deaths and serious injuries in north Wales

Campaign launched to reduce motorcycle-related deaths and serious injuries in north Wales
wrexham.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wrexham.com Daily Mail and Mail on Sunday newspapers.

Blackburn with darwenUnited kingdomCaroline mullen hurstNational parkWales policeWales police operational support servicesRoads crime unitNorth walesInspector caroline mullen hurstNorth wales police operational support servicesJason diamondOperational leadNorth wales police

Buckinghamshire: Crime gang jailed for £26m money laundering

Members of an organised crime gang have been jailed for nearly 30 years after sending £26 million of dirty money to Dubai as part of a laundering…

United kingdomRichmond upon thamesUnited arab emiratesShakil abbasSarfraz hussainAnthony fosterShehbaz iqbalKevin hansfordMatthew moignardMohammed zaferZorrabar singhCrown prosecution service serious economic organised crimeReading crown courtBucks freeInternational directorateFraud investigation service

Rochdale News | News Headlines | Gang jailed for laundering £26m

A gang that sent £26 million of dirty money to Dubai after depositing criminal cash at banks a dozen times a day for.

United kingdomRichmond upon thamesUnited arab emiratesShehbaz iqbalAnthony fosterMatthew moignardShakil abbasSarfraz hussainKevin hansfordMohammed zaferZorrabar singhReading crown courtInternational directorateFraud investigation serviceCrime actOperational lead