Fraudster Wanted by Interpol Charged in £7M VAT Scam
Marc-Antony McGovern has been charged in connection with a VAT fraud totaling 7 million pounds. The company was placed in liquidation in 2021 after receiving 26 million pounds from investors for real estate. McGovern reportedly used funds for luxury shopping, football tickets, and stock speculation.
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Sources · 7 independent
France Bleu Paris
“Une entreprise, la West Way Holdings Limited, domicilié en Estonie, a reçu 26 millions de livres de part d'investisseur pour les placer dans l'immobilier. Cette entreprise est placée en liquidation en 2021 et le propriétaire de ce fonds d'investissement c'est un dénommé Anthony Marx.”
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