UK Citizen Gaoled For Offshore Fraud
A British citizen has been gaoled for 12 years for a fraud in which he used fictitious loans from a Nauru bank to reclaim £54 million ($94 million) in tax from the UK’s tax authorities. Andrew Leaf,....
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December 6, 2005
A British citizen has been gaoled for 12 years for a fraud in which he used fictitious loans from a Nauru bank to reclaim £54 million ($94 million) in tax from the UK’s tax authorities.
Andrew Leaf,....
