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PoliticsGhanaian Woman Among Britain’s Top 10 Tax Fraudsters by trimwis(op): 8:50pm On Aug 10, 2013
A UK-based Ghanaian woman with three different names, has been listed in Britain's top 10 tax dodgers.

Christine Ago, also known as Khristine Frimpong and Jennifer Christine Koranteng (left), was sentenced to three years for money laundering offences in 2008.

The new alleged tax-dodgers have been added to the British Government’s most-wanted list but only one of the original 20 has been caught in the past year.

All the 10 people listed are said to have cost the British taxpayer between £120,000 and £10 million.

Her Majesty’s Revenue and Customs (HMRC) last year published the names and pictures of 20 people accused of fleeing while owing hundreds of thousands of pounds - and in many instances millions.

The appeal helped provide intelligence on 15 of the alleged offenders, no update on four and one was captured, according to HMRC.

A second man not included in the original list of 20 but later said to be on it has also been caught in the last 12 months, the department says.

HMRC has now renewed its appeals on 19 of the suspects while adding 10 new names wanted in connection with offences including VAT fraud, tax evasion and money laundering.

Chancellor George Osborne said the new list will help bring more 'tax fraudsters' to justice.

But Labour insisted the most-wanted list had been a 'huge failure' with so many suspects yet to be caught.

The new list includes Michael George Voudouri, who pleaded guilty at Glasgow High Court in relation to money laundering linked to VAT fraud but failed to appear for sentencing.

HMRC said the man, aged between 40 and 50, is believed to be residing in northern Cyprus and is estimated to have cost taxpayers £10 million.

Anish Anand, aged between 25 and 35, is also included after failing to appear at Croydon Crown Court in April 2013 in relation to £6 million VAT and film tax credit fraud.

Anand was convicted in his absence last month and is thought to be in the UK.

Another on the list is Michael 'Arthur' Fearon, aged between 18 and 25, who was charged in connection with evasion of excise duty on nearly 8.4 million Benson & Hedges cigarettes, according to HMRC.

He is also wanted by the UK Border Agency in connection with money laundering offences and also by Republic of Ireland police for driving offences.

HMRC said he crossed over the border into Northern Ireland driving a Black Mercedes C200 CDI Sport.

The department estimates the Northern Irish man has cost taxpayers £2million and believes he is in the Republic of Ireland.

Mr Osborne said: 'The Government has stepped up HMRC’s enforcement activities to enable them to pursue tax cheats relentlessly around the world.

'The publication of HMRC’s Most Wanted has already helped catch two people wanted for tax fraud.

'This new list will help put more tax fraudsters in the spotlight and bring them to justice.'

But shadow Treasury minister Catherine McKinnell said: 'One year on, it’s a huge failure that 18 of the 20 most wanted tax fraudsters have still not been caught.

'At a time when families are facing a cost of living crisis, it’s even more important that everyone pays their fair share of tax. The Government needs to do better.'

The two men caught since the most-wanted list first emerged are John Nugent, 53, and Anthony Judge, aged between 35 and 45.

HMRC said Nugent fraudulently claimed more than £22million in duty and VAT reclaims.

The Crown Prosecution Service announced on May 31 that Nugent had been jailed for four and a half years for an £11 million fraud.

Judge was wanted for his role in arranging financial crimes totaling more than £350,000, HMRC said.

He failed to appear at Canterbury Crown Court in 2003 to answer charges relating to money laundering and had not been seen since.

HMRC said Judge was caught at Heathrow Airport on July 4 while travelling on a false passport and has since pleaded guilty.

source
http://ghanaweb.com/GhanaHomePage/diaspora/artikel.php?ID=281984
Foreign AffairsRe: The Innocence Of Muslims: The Film That Sparked Riots In Libya by trimwis: 3:01pm On Sep 13, 2012
Religion in the public should be criminalized
PoliticsRe: If The Late Ghanaian President Died In Nigeria: by trimwis: 7:41am On Jul 25, 2012
He would have not died TB JOSHUA would have prayed for him. But some of his cabinet members are happy of his death. The racist tribe in Ghana ASHANTIS are not happy for northerner HAUSA to rule Ghana. i see BOKO HARAM in Ghana
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 9:18pm On Jul 24, 2012
Ghanians are so dumb that's why a presidential candidate in Ghana is promising every Ghanians chicken. only to chop kenkey dem sabi with Banku
http://blog.afrimalls.com/cpp-promises-every-ghanaian-free-chicken-if-the-party-wins-2012-election/


Ironi: What a retarrd.

Do you know the root cause of the Biafra war? Maybe you were not born then or you need to go back to school.

Btw, do a good research on xenophobia and come again.
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 9:01pm On Jul 24, 2012
Ironi: Who is more Xenophobic than Nigeria, don't throw around words you don't understand.

You people have been butchering each other like animals in Nigeria everyday and you come here accusing Ghanaians of Xenophobia?

Remember the Biafra war? Look at what is happening now in your violent country.

Dude, the worse is yet to happen in Nigeria because you people behave like pests that would eat each other very easily.
monkey NPP MAN is that the definition of xenophobia, keep on posting trash why we are buying your entire economy. if your useless prideful ASHANTIS people do anything silly against Mahama you will see how fast BOKO HARAM will spring up in Ghana. Lazy and jealous people
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 8:53pm On Jul 24, 2012
tzooh: Once again, many nigerians like you dont do proper research before writing. Lagos state gdp (ppp) is 36 billion dollars as of 2012 and ghana's gdp (ppp) as of 2012 is 82 billion dollars according to imf. The reason why nigerians seem to think lagos state's gdp is greater than ghana's gdp was because nigerians compared lagos state's gdp (ppp) to ghana's gdp (nominal). Back in 2007, ghana's gdp nominal was $29 billion while lagos state's gdp ppp was $33 billion. Thats why most of you believed lagos state is even richer than ghana. But its not, lagos state's gdp nominal back in 2007 was 17 billion dollars which is lower than ghana's 2007 gdp nominal. Please stop misleading yourself and others. There are two types of gdp. Comparing gdp ppp to gdp nominal is different. Lagos state's economy is not greater than ghana's economy so please stop your ignorant rants
its the investment FROM LAGOS we decide to extend to our colony called Ghana that increase the GDP
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 8:47pm On Jul 24, 2012
Ironi: What a stuupid Idiiiot, don't your Presidents also come to Ghana to show respect?
As a matter of fact most of your leaders were trained there so that goes without saying.

I think Ghana would rather colonize the slow and witless giant.
e

see lazy man self dey talk, we control your entire economy you are here posting trash. wetin you won take colonize. Racist and Xenophobic people
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 8:43pm On Jul 24, 2012
azimibraun: Guys jst dey hurry 2 post rubbish. Na john rawlings abi JERRY rawlings? Idiot! I beg u guys mk una free our brodas for ghana dem dey mourn and dia state of mind no dey bam rite nw. Abeg mk una terry G dem abeg. Free dem.
we just won deal with them small oh, you will be shocked that this lousy PETRODOLLA might be one of my staff in the office. Ghanians can jealous
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 8:38pm On Jul 24, 2012
Ironi: How do you win a war?

Having a huge population and a loud mouth and making ye ye would not make you win a war.

Wits and tactical skills is the deal and Nigeria has shown not to be very well endowed in that department.

Why? Boko Haram!!!!!!!!!

With all the resources at your disposal your retarrd military cannot even deal with this riff raffs.

Pathetic!!!!
Another NPP MAN has join the forum, you will be here posting trash we are buying the entire Ghana. lazy xenophobic generaions called Ghanaians
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 8:34pm On Jul 24, 2012
PetroDolla: Obvious your level of intelligence is pretty shallow, even by animals standards. first, you really think having a few nigerian banks and globacom in Ghana amounts to nigerians 'dominating' the Ghanaian economy? such a thought can only exist in the mind of a foolish,clueless, bombastic slowpoke. come to Ghana and see things for your self. your demented brain also does not tell you that a nigerian bastard having assets in Ghana is as good as having lost it,huh? its just a metter of time,goat. your goddam country is already in the dustbin. Only yesterday, access bank was suspended for 6 months from foreign exchange transactions in Ghana for engaging in illegal activities.

tell me, how many modafuckas dis the bokos kill today? how many hours of electricity have you had in that God forsaken shithole, how many armed robberies and kidnappings have been reported so far in your animal kingdom?

look at what this NPP MAN DEY TALK, mumu you think say your xenophobic and racist government officials can prevent we Nigerians to live our money in Ghana. we go buy the whole Ghana. watchout our boy from the north is now president. Go advise your cocaine smoking presidential candidate AKUFFO ADDOH. jealous generation
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 8:16pm On Jul 24, 2012
onatisi: billyonaire, on the contrary people are not celebrating , atta mills was not hated as a person here but he was sick and in active , even foreigners here are sad including nigerians but i wont dispute a fact most Ghanians on this site are a pain in the ass , but in reality atta mills was a very very good man
The NPP boys in my area area are celebrating big time. its true president Mills is a guy
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 8:04pm On Jul 24, 2012
PetroDolla: no Ghanaian is celebrating the death of our President. Even the main opposition NPP has suspended its electioneering as a mark of tribute to the fallen leader. We are a very decent people and never celebrate the death of another human being, unlike you ediots.
Petrodolla you are an NPP man come and see your people dancing in celebration here in Accra, you Ashantis are too desperate for power but God has move the power to the North to Mahama. go and tell your COCAINE smoking presidential candidate Akuffo Addo that power has change hands
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 7:57pm On Jul 24, 2012
Billyonaire: Watch your mouth son, your President just died, you need to mourn him. When the good man was sick, you people introduce Yellow Fever Ticket to stop Nigerians from coming to monitor our Investments like GTB, Ecobank, Globacom etc. We are your masters, In Nigeria, you are our slave, in Ghana, you people are still our slaves. Ghana is just another colony of Nigeria. We own Ghana, we will come there, take over your economy and your black-skinned women. RIP Attah Mills. Go to Hell PetroDolla
you dont them Ghanains they are devilish by nature petrodolla their people the ASHANTIS they are here celebrating his death
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 7:55pm On Jul 24, 2012
PetroDolla: what a better way to mourn a great leader than to put clueless,pathetic idiots like you in their place. ewu. ole buruku
lazy poke your NPP BROTHERS are in the street of Accra now celebrating his death you are here struggling with Nigerian on Naraland.
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 7:47pm On Jul 24, 2012
PetroDolla: phucked up bastard with a brain of a goat. Ghana this Ghana that, yet most of your airlines fly to Ghana than any other country in the world. Do you know the number of nigerian buses that come to Ghana daily, ediota foolish goat. who wants to compare with a dustbin country. arrant nonsense!
monkey wont you go and mourn your president than posting trash in Nairaland. we have but Ghana and nothing you will do about it
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 7:44pm On Jul 24, 2012
patrick obayagbon has send his condolences to Ghanians

"President Professor John Evans Atta Mills’ passing on is a mere ephemeral recumbent hibernation; an empyrean paradisiac rendezvous lies ahead. Heaven is the terminus. The ecclesiastic, executive and legislature and all Ghanaians at large have lost a solitaire. Any veritable verification of the verity of President Professor John Evans Atta Mills' demise? I am in a state of metagrabolised melancholia"


https://www.nairaland.com/999130/patrick-obahiagbon-condolences-ghanaians-
PoliticsPatrick Obahiagbon Condolences To Ghanaians by trimwis(op): 7:36pm On Jul 24, 2012
President Professor John Evans Atta Mills’ passing on is a mere ephemeral recumbent hibernation; an empyrean paradisiac rendezvous lies ahead. Heaven is the terminus. The ecclesiastic, executive and legislature and all Ghanaians at large have lost a solitaire. Any veritable verification of the verity of President Professor John Evans Atta Mills' demise? I am in a state of metagrabolised melancholia

Patrick Obahiagbon condolences to ghanaians
Foreign AffairsRe: John Mahama (VP) Is Ghana's President Now by trimwis: 7:31pm On Jul 24, 2012
Another slow poke has been made president like GEJ, watchout the boko boys in Ghana
Foreign AffairsRe: Ghana's President Atta Mills Is Dead!! by trimwis: 7:25pm On Jul 24, 2012
i see another jonathan in Ghana with boko haram
Christianity EtcRe: TB Joshua Prophesied Colorado Cinema Shooting by trimwis: 3:10pm On Jul 21, 2012
thumbs up TBJOSHUA, how i wish all those pastors and bishop who is buying jets with church money could learn fro m TB Joshua
PoliticsRe: Boko Haram Claims Responsibility For Plateau Killings - SaharaReporters by trimwis: 11:38am On Jul 10, 2012
why is Islam always in the news for violence? Religion is a threat to humanity
BusinessRe: Clarification: Ghana Is Not Closing Legal Nigerian Businesses by trimwis: 11:05am On Jul 07, 2012
Biggyd2: Yes my darling, we are waiting for that day. the rantings of your statemen on this thread really show who is lazy and JEALOUS. I say it again, NIGERIA IS NOT BEGGING YOU TO COME TO HER. STAY WHERE YOU ARE AND LEAVE our country for us, thank you. And whilst you are at it why dont you find your own forum. Or is NL now your source of oxygen? No hard feelings, Brother.
.
do they know how to click mouse talkless of creating a forum like Nairaland. jealousy don block their head
BusinessRe: Clarification: Ghana Is Not Closing Legal Nigerian Businesses by trimwis: 11:03am On Jul 07, 2012
SamAfrik: Really, is it this bad?
My dear is that bad their men are so lazy and find happiness in gossiping and attending funerals, when they see Nigerians working hard they feel threatened thats why their women are running after 9ja boys.
BusinessRe: Clarification: Ghana Is Not Closing Legal Nigerian Businesses by trimwis: 10:57am On Jul 07, 2012
Umunede: I can't believe what I just heard now in TV3, a private Ghanaian TV station. The presenter in their saturday morning programme just openly said she hopes Liberia eliminates Nigeria in the AFCON 2013 qualifiers. Why this hatred? Wetin we do dis people?
Dont be surprise even one their biggest pastor Eastwood Anaba is begging them to stop the spirit of envy and jealousy http://ghanaweb.com/GhanaHomePage/religion/artikel.php?ID=241391
BusinessRe: Clarification: Ghana Is Not Closing Legal Nigerian Businesses by trimwis: 10:46am On Jul 07, 2012
Biggyd2: Thank goodness! Stay in your country love, we don't need you here!
you think any country can survive alone, since you people dont want to work we will end buying your entire country. lazy and jealous folks
BusinessRe: Clarification: Ghana Is Not Closing Legal Nigerian Businesses by trimwis: 10:05am On Jul 07, 2012
Chanchit: I think what the ghanian gov't are askin' for is very simple, thats how sane economy should be runned, cos i knw u can't work in the UK or USA to mention jst the two, without a work permit.... I think its a welcomed idea, ghanians always go abt doing their biz' in Nigeria freely, jst as if they r @ home, but if the ghanian gov't thinks that the familiarity should be removed, then the nigerian gov't should start asking for work permit from any foreigner, even the ECOWAS countries, i'm jst sorry for the other foreigners this ghanians would be dragging along...
its not about work permit getting a work permit in Ghana is affordable their is no serious Nigerian that are doing busines that did not have those documents, they are just a xenophobic people who are very lazy. where in the world you will tell foreigners to invest $300,000 just to do retail business
BusinessRe: Clarification: Ghana Is Not Closing Legal Nigerian Businesses by trimwis: 2:28am On Jul 07, 2012
991: whatever!!! they can go to hell for all i care, as far as Africa (as a continent) is concerned, ghana is a house-boy to Nigeria. even their president knows that.
I for one am glad that instead of washing plates or washing cars to survive, our guys are now outshining indigenous ghanian traders... grin grin grin that tells a lot about our capabilities as Nigerians. I bet you, just give Nigeria a set of good leaders under a single tenure we shall give you the best economy in the world...Mtcheew!! nonsense economy-miss-road like ghana.
you absolutely correct they are so lazy most especially their men, thats why they have time for jealousy
BusinessRe: Clarification: Ghana Is Not Closing Legal Nigerian Businesses by trimwis: 2:17am On Jul 07, 2012
Shut the Bleep up you bleeping slowpoke! dirty, rotten slowpoke! you are not even fit to polish my shoes,slowpoke! Even if you live for another 300 years you can't achieve one-tenth of what I have achieved in my life so far,huh?
You can see how criminal minded Ghanians are they are using their tax payers money to pay This petrodolla to post on nairaland on their behalf. lazy monkeys who dont want to work hard
BusinessRe: Clarification: Ghana Is Not Closing Legal Nigerian Businesses by trimwis: 1:42am On Jul 07, 2012
Ghanians are the most ungrateful people on earth, they will welcome you into their country by the time you have invest a lot AND START MAKING MONEY they use their useless LAWS to come after your business. them be JEALOUSY PEOPLE
PoliticsRe: Attackers Kill 9 Construction Workers’ In Maiduguri by trimwis: 11:16pm On Jul 02, 2012
Pathetic, the handiwork of Islamic religious bigots
EducationRe: Live Streaming Of Convocation At Covenant University by trimwis: 5:31pm On Jun 30, 2012
Thank you Oyedepo for scamming your gullible church members to build expensive university and buying private jets. religion is trash!!!
EducationRe: Covenant Varsity Produces 88 First Class Students by trimwis: 5:29pm On Jun 30, 2012
welcome the the world of reality the 88 first class students are are like robots that can not think they will end up as a lecturer because they were not taught the reality of life, they are just good in giving lecturers what they want. anyway congrats sha!!!

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