Fraud & Ethics
Legal
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Sunbed boss ‘linked to £8bn fraud that helped bin Laden’
The lorry drivers were upstairs drinking tea when undercover agents broke in. The HM Revenue & Customs investigators found what they had expected: 24 lorries on the Dover to Calais ferry route were stuffed with cardboard, shredded paper and other worthless items, travelling backwards and forwards on 680 bogus journeys….
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Click here to read the full story: The Times