Place: Middlesex Guildhall

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Extradition of a Cork man in multimillion-euro fraud case 'is of very significant public interest'

The extradition of a Cork man who acted as the “controlling mind” in a “multimillion-euro fraud” perpetrated against the UK is of very significant public interest, the High Court has heard.

Tue, 15 Jan, 2019

Sligo businesswoman made '£19m from VAT fraud'

A Sligo woman pocketed a £19m fortune in a sophisticated sting on the VAT man in Britain, a court heard today.

Wed, 02 May, 2001

Place: Middlesex Guildhall

Extradition of a Cork man in multimillion-euro fraud case 'is of very significant public interest'

Sligo businesswoman made '£19m from VAT fraud'

Latest

Mick Clifford

Place: Middlesex Guildhall

Extradition of a Cork man in multimillion-euro fraud case 'is of very significant public interest'

Sligo businesswoman made '£19m from VAT fraud'

Latest

Mick Clifford

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