Oliver Cooper, 39, was sentenced to five-and-a-half years in prison after admitting to multiple fraud offences, including defrauding his ex-partner of tens of thousands of pounds. Cooper, formerly of Assart …
Tag:
VAT fraud
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Nicholas Watson The European Public Prosecutor’s Office (EPPO) has announced the successful detention of 43 suspects involved in a massive VAT “carousel” fraud operation. The case, dubbed “Moby Dick,” resulted …
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By Mandlenkosi Mxengi Trevor Mentoro, a 37-year-old accounting assistant from East London, made a brief appearance at the East London Magistrate’s Court last week on charges of fraud. Mentoro was …
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Ramaesela Martha Mphahlele, 43, was arrested on Thursday by the Middelburg-based Serious Commercial Crime Investigation Unit as the second accused in an ongoing investigation into SARS fraud. Background of the …
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A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …