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MTIC VAT Fraudster Ordered to Pay £13 million
MTIC VAT Fraudster Ordered to Pay £13 million #tax #vat #hmrc
A London man has been ordered to pay £13 million to HM Revenue and Customs (“HMRC”) or face a further 10 years in prison. Mr Sandeep Singh Dosanjh was the leader of a criminal gang who cheated the taxpayer out of £38 million through a series of bogus…
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