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‘Impoverished’ fraudster accused of hiding £33m – The Times

Posted September 20th, 2007 in confiscation, fraud, news, proceeds of crime by sally

“Britain’s worst tax fraudster is using ‘smoke and mirrors’ to avoid paying back his illegally-gained fortune, a court heard yesterday.”

Full story

The Times, 19th September 2007

Source: www.timesonline.co.uk

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