Articles about Missing Trader

For Sale sign detail

Carousel fraudsters must pay back £92m

Her Majesty's Revenue and Customs is demanding two convicted carousel fraudsters pay back £92m in cash, cars and properties or face an extra ten years in prison. The gang of 21 were sentenced to a total of 74 years in May. They ran a massive missing trader or carousel fraud importing computer chips from Ireland VAT-free and …
John Oates, 8 Jul 2010
globalisation

Chips-for-gold fraud gang get 74 years' jail

A 21-strong gang of CPU-dealing VAT fraudsters have been sentenced to a total of 74 years in prison. Reporting restrictions on Operation Devout were lifted today following sentencing in the seventh and final trial related to the complex organised crime network. The gang were involved in importing CPUs, mainly from Ireland. …

Create a news alert about Missing Trader, or find more stories about Missing Trader.

Biting the hand that feeds IT © 1998–2017