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Mike Dennis, Grant Thornton UK

Mike Dennis

Grant Thornton UK

Mike Dennis's Passles

Fraud insolvency division (FInD)

Grant Thornton - Fraud insolvency Insights

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Fuel Fraud potentially puts people's lives in danger

It's not so much the revenue in this case, but the fact the "Laundering plant" was so near to residential properties.

Two men have been arrested and a suspected fuel laundering site dismantled as part of an HM Revenue and Customs (HMRC) investigation into...…

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