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Five years jail for mobile phone VAT fraudster

posted onJanuary 21, 2003
by hitbsecnews

Source: The Register

A fraudster was jailed for five years on Friday after been found guilty of involvement in a multi-million pound mobile phone VAT fraud scam.

Craig Jones, 32, of Hanley, Stoke-on Trent, attempted to defraud Customs of £3.5 million in duties from the sale of mobile phones worth an estimated £19 million, the Daily Mirror reports.

Jones acquired the phones In Europe through his company Hallberg, VAT-free, charged tax to customers in Britain before attempting to skip before paying Customs the money he owed, Stoke Crown Court heard.

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