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Businessmen Thomas Scragg and Paul Phillips jailed

 
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PostWysłany: Śro 12:26, 08 Sty 2014    Temat postu: Businessmen Thomas Scragg and Paul Phillips jailed

Businessmen Thomas Scragg and Paul Phillips jailed for
Phillips, of Glebe House, in Ashbourne, was found guilty of conspiracy to cheat HMRC and money laundering and sentenced to nine years in prison in November 2010,[url=http://nikefree.mobilejeti.com]nike free sko[/url], police said.The Johnson brothers laundered 2.4m and "flaunted their wealth for the local Wolverhampton community to see which is what ultimately led to their downfall", police said.They installed stateofthe art security equipment in their homes. Carl Johnson had bulletproof glass put in his home in Bushbury Road and Anthony rebuilt his house on Sandy Lane, installing a cinema room, stables and dog kennels.They also bought a Lamborghini Murcielago, Bentley Continental, Porsche Cayenne and Ferrari Spider, police said.Their assets, including properties worth more than 2m, are now the subject of confiscation proceedings. They collected PAYE payments but did not pass them to HMRC.Instead, the cash was passed to a second layer of fraudulent "payroll companies HMRC said."These companies were used to channel the money, and provide distance from the fraud, by transferring it to a third layer of fraudulent companies, all dormant, set up purely to launder the funds for cash," the spokesman added."The workforce would be paid in hand without any deductions being made and VAT for work carried out went unaccounted."Det Ch Insp Shaun Edwards said the joint investigation took more than five years."This was an incredibly long and complex investigation using the combined specialist skills of officers from West Midlands Police, HMRC investigators, the Regional Organised Crime Unit (ROCU), Regional Asset Recovery Team (RART) and CPS lawyers, who have worked extremely hard throughout the inquiry."This was fraud and money laundering on a massive scale. It deprived the public purse of millions of pounds and Scragg audacity is shown by the fact he continued the fraud in various guises even after he knew he was being investigated."He said the Johnson brothers were heard to joke "crime does pay" but added that they were likely have plenty of time behind bars to reconsider that opinion.BBC links Mobile siteTerms of UseAbout the BBC Advertise With UsPrivacyBBC Help Ad ChoicesCookiesAccessibility Help Parental GuidanceContact UsBBC 2013 The BBC is not responsible for the content of external sites. Read more.This page is best viewed in an uptodate web browser with style sheets (CSS) enabled. While you will be able to view the content of this page in your current browser, you will not be able to get the full visual experience. Please consider upgrading your browser software or enabling style sheets (CSS) if you are able to do so.


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PostWysłany: Sob 22:05, 18 Sty 2014    Temat postu:

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South East Express (reporter Yu Shaolin text / chart) in May 6th in Fujian Province, Yan Huang Culture Research Association,parka woolrich outlet, Changle City People's Congress Standing Committee Jiang Binjian received another Taipei the Imperial Palace related Haitan Navy 177 historical data copy, up to now, he has collected 316 copies of Qing Dynasty and the historical data, including the emperor imperial edict of 17, these materials provide the basis for the history of Fujian and Taiwan authority.
at the same time, these materials also includes the Governor General of Fuzhou, Fujian and Zhejiang, the governor of Fujian, governor of Fujian, Fujian coastal defense military affairs played. Sanjiang Navy building warships, Fujian Province building warships Navy Size data, appointment and replacement of Fujian Province, Navy officials more than 100 people, 29 Hai Tan commander military memorials are authoritative historical and defense.
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National Tax Administration issued the &quot

Fuzhou Cangshan District three road mountain building suddenly caught fire

the case is pending further.


Shanxi Mount Wutai scenic area of Taiwan Huai temples over the emergence of multicoloured auspicious clouds, so there is a Chinese idiom "auspicious sign" or "Rui Cai auspicious clouds".


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PostWysłany: Pon 13:46, 20 Sty 2014    Temat postu:

40 top 40 comments
January 29th afternoon, a clean police according to the report,[link widoczny dla zalogowanych], in the high-speed traffic police cooperation, seized together without permission by the road transport of fireworks in the case of Yongning Expressway Fujian Jiangxi border,[link widoczny dla zalogowanych], and seized 678 pieces of fireworks and firecrackers.
after preliminary investigation,[link widoczny dla zalogowanych], fireworks and firecrackers Department of Jiangxi Yichun Ji pilot Cheng Fahua driving the truck CL1351 from Jiangxi to Fuzhou to sell,[link widoczny dla zalogowanych], the body has not posted the transport of inflammable and explosive dangerous goods warning signs. Traffic police said,[link widoczny dla zalogowanych], according to the relevant laws and regulations, does not carry fireworks,[link widoczny dla zalogowanych], road transport permits,[link widoczny dla zalogowanych], is not on the road transport of fireworks. This kind of car driving on the high way,[link widoczny dla zalogowanych], like an irregular small bomb,[link widoczny dla zalogowanych], in case of traffic accident,[link widoczny dla zalogowanych], extremely easy to explode,[link widoczny dla zalogowanych], consequences be unbearable to contemplate.
(Qiu Weiying text / chart)
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May 23rd, Dengzhou Ji Tan Zhen Beibei kindergarten in the process with the school bus in the morning preschool, a 3 year old Lee's forgotten school car, afternoon sent students home, only to find that the infant choking in the car. After the hospital rescue invalid death.


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PostWysłany: Wto 8:24, 28 Sty 2014    Temat postu:

,[link widoczny dla zalogowanych]
reporter recently learned from the Chinese civilization network,[link widoczny dla zalogowanych], in January officially announced the "Chinese good". I'm Tao Xianlin, Huang Bengang two people honor elected the "find in helping others" and "dedication". In January,[link widoczny dla zalogowanych], "Chinese good list,[link widoczny dla zalogowanych]," Anhui people in the number of 20, ranking first in the country again.
Core tip: Recently,[link widoczny dla zalogowanych], January "China good" officially announced. Wuhu city Tao Xianlin, Huang Bengang two people honor elected the "find in helping others" and "dedication".
Wuhu County Rural Talents Training Center Director Tao Xianlin, for 25 years in the culture teaching agricultural skills at the same time,[link widoczny dla zalogowanych], actively spread morality,[link widoczny dla zalogowanych], there have been 100000 migrant workers into his "civilized moral lecture",[link widoczny dla zalogowanych], known as the "migrant workers mentor" and "enterprise staff's moral education teacher". Huang Bengang Congjing 31 years old police,[link widoczny dla zalogowanych], with a special police unit root NARI community. Every day he two injections of insulin to eat properly,[link widoczny dla zalogowanych], but never called in sick; he stick to "support Xue Gang",[link widoczny dla zalogowanych], community school children all know the "much traffic police". Compared with the fine,[link widoczny dla zalogowanych], he is more willing to "preach"; compared with the ban, he prefers to dredge.
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The eight artists to Tingzhou Tingzhou poetry, beauty for content creation, wrote a praise to Tingzhou profound cultural background, draw a Tingzhou unique local customs and practices. Some of their works to love art, love painting financing; some strong and bold, Hong momentum; some mildly tortuous, elegant quiet, by visitors.


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PostWysłany: Czw 18:28, 30 Sty 2014    Temat postu:

(Yan Xin ,[link widoczny dla zalogowanych]
the day before yesterday at 9 pm,[link widoczny dla zalogowanych], Jinan District,[link widoczny dla zalogowanych], Wang Zhuang police station received a woman police said: "I was cheated out of 20000 yuan." The police arrived in Changle Road,[link widoczny dla zalogowanych], a chess and card room,[link widoczny dla zalogowanych], find the alarm woman Chen in a cabin,[link widoczny dla zalogowanych], in the room and a surname woman, an electric mahjong machine is the demolition of all a hideous mess,[link widoczny dla zalogowanych], see the police Chen pointed Luomou shouted: "she lied to me 180000 yuan for 3 days."
the police will be two women back to the police station to review,[link widoczny dla zalogowanych], according to Chen and Luo Mou to explain,[link widoczny dla zalogowanych], police confirmed that two people in 3 days playing winning amount of 180000 yuan,[link widoczny dla zalogowanych], this is not the friends playing cards pastime,[link widoczny dla zalogowanych], but obviously gambling behavior, the police according to law,[link widoczny dla zalogowanych], two per capita administrative detention 15 days of punishment.
Wang Zhuangzong)相关的主题文章:


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yesterday at five thirty in the afternoon, the reporters came to the two golden mountain tunnel on the west side of the road. From the tunnel about 200 meters, four lanes through the fence and into a lane, funnel-shaped tunnel become blocked. With the arrival of the rush hour traffic, from west to east direction, from the "funnel" into the viaduct in Doumen.


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PostWysłany: Śro 10:18, 05 Lut 2014    Temat postu:

April 19th,[link widoczny dla zalogowanych], the city held the city's affordable housing project scheduling. Municipal Standing Committee,[link widoczny dla zalogowanych], executive vice mayor Wang Sheng presided over the meeting and made a speech. Municipal supervision group assistant group leader Chen Xinming attended the meeting.

it is understood, as of April 18th, the city started construction of affordable housing 10274 sets,[link widoczny dla zalogowanych], accounting for the target task of 22256 sets of 46%,[link widoczny dla zalogowanych], of which: 500 sets of low rent housing,[link widoczny dla zalogowanych], public rental housing 2360 sets, the shed houses 7414 sets. 2012 supportability project construction of the Lu'an Development Zone, leaf collection pilot area, Jinan District, Shucheng county and Shouxian County.

Wang Sheng requirements, all localities and departments must, and further enhance the speed boost supportability engineering sense of responsibility and sense of urgency, in accordance with the provincial,[link widoczny dla zalogowanych], city hall to determine the objectives and tasks,[link widoczny dla zalogowanych], elaborate organization, careful deploy, scientific scheduling, to break through the supply of land,[link widoczny dla zalogowanych], construction financing difficulties and coordinated development of the real estate market, do a good job planning and design, engineering supervision, the housing allocation, to ensure the implementation of the project preparation, construction funds, preferential policies in place; to strengthen leadership, improve the working responsibility mechanism,[link widoczny dla zalogowanych], in close coordination, the formation of joint management structure, strengthen supervision,[link widoczny dla zalogowanych], to ensure the smooth implementation of various tasks,[link widoczny dla zalogowanych], comprehensively promote the city's affordable housing construction work to a new step. (reporter Sang Hong)
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before the CSRC revised "measures" securities investment fund management solicit public (referred to as "the draft"). For bond funds, "draft", debt leverage ratio should not exceed 140% of its net assets, in addition, the single bond holdings also made similar shares based on "double limit".


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