Mobile Phone VAT Raid is Tip of the Iceberg Say Legal Experts
Anxious British mobile phone dealers caught up in carousel fraud are running for cover and seeking advice following last week's swoop on 22 people, say experts. The recent swoop by 400 Customs officers and 100 police saw 22 people arrested across Glasgow, Manchester and London. The dawn raids on 60 premises targeted both businesses and the suspects' homes.
The UK failed to reclaim VAT from an estimated UK
Posted to the site on 21st August 2006
