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Holiday home raided in £5bn fraud probe - Wales Online
www.walesonline.co.uk
CUSTOMS officers have raided the Welsh home of a woman as part of an investigation that has cracked a £5bn international fraud case.
Guardian: Customs cracks £5billion VAT fraud | Business | The Guardian
Customs officers have dealt a devastating blow to criminals defrauding the British taxpayer of billions of pounds every year after discovering that they all...
Die Venner Schützen drehen auf - Westdeutsche Zeitungwww.wz.de › NRW › Mönchengladbach
www.wz.de
· Der Spaß steht dabei für viele Venner im Vordergrund, so auch für Martina Deuß. Seit etwa 30 Jahren ist sie Schützenfestfan.
SCANDAL MONGER: CAROUSEL FRAUD | HeraldScotlandwww.heraldscotland.com › news › scand...
www.heraldscotland.com
· Those arrested included Martina Deuss, sister of FCIB founder, the Dutch businessman John Deuss. Deuss was reported in The Guardian as ...
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