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A Top Crimebuster Exposed How a Crack Squad were Sent to
Dubai – An Exclusive News
Recently a top crimebuster has revealed the news related to crack squad, which was sent to Dubai.
The main aim was to hunt down the VAT criminals, who were
threatening to bankrupt Britain.
According to David Odd, the criminals involved in this
carousel fraud took £3.5 billion from taxpayers.
The worst part is that it took them only one year to accomplish their fraudulent goals.
Assistant Director of HM Revenue and Customs Investigation, Scotland said that his officials were
helping the authorities of other European countries to deal with carousel fraud and it was in fact this cooperation that lead to unearthing
of massive scam in Scotland back in 1990.
The accused claimed VAT on goods, as according to them they imported the goods
and then exported them abroad. The amazing part was that those goods
never existed. No one had an idea that the total scam would cost £3.5 billion in 2006.
David Odd believes if these carousel frauds are not checked on time,
it would lead to Treasury losses that would remain unrecoverable at large
and lead the whole country towards an unavoidable financial crises.
The infamous Imran Hussain, known as Immy from Glasgow, 34 years old man, was also found in connection with the fraudsters.
He is allegedly responsible for a VAT scam of £300 million.
Later on HMRC introduced a verification program to control VAT repayments claims.
A lot of efforts are being made for the efficient
control and is expected to reduce the impact of VAT
fraud due to these
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