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Firms in £740k tax fraud probe (From Bournemouth Echo)
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Firms in £740k tax fraud probe
5:00pm Friday 15th June 2012 in News
TWO businesses in Bournemouth and Poole are being investigated following the arrests of three Hampshire men on suspicion of a £740,000 fraud.
The three were arrested in Southampton on Tuesday morning on suspicion of VAT and Income Tax fraud.
Businesses in Bournemouth, Poole and two in Southampton were then searched.
Two of the men were also arrested on suspicion of money laundering offences. All three have been bailed until August.
Comments(9)
pete woodley
says...
6:02pm Fri 15 Jun 12
BmthNewshound wrote:He's right you know.
This story doesn't really tell us anything.... which businesses are affected ?
lisa401
says...
6:23pm Fri 15 Jun 12
Richard 1976
says...
6:31pm Fri 15 Jun 12
Cordite
says...
10:30pm Fri 15 Jun 12
BmthNewshound wrote:They don't know - its a 'fishing' story
This story doesn't really tell us anything.... which businesses are affected ?
rotcoddam
says...
10:34pm Fri 15 Jun 12
Roger of Bournemouth
says...
6:29am Sat 16 Jun 12
tricky1007
says...
7:34am Sat 16 Jun 12
rotcoddam
says...
10:54pm Sun 17 Jun 12
simples
BmthNewshound says...
5:31pm Fri 15 Jun 12