Posts Tagged ‘fraudulently’

Three men jailed for attempt to fraudulently claim VAT refund

Comments Off | 05-25-2014

Three men who conned several UK companies by pretending they had £15 million to spend to promote tourism in Dubai have been jailed for more than 14 years, after attempting to fraudulently claim a £1.9 million VAT refund.
Using a contract supposedly from Dubai’s Department of Tourism, the group set out to convince the unwitting businesses that they

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