Oakville Images
Five charged in GST fraud ; Complex case involves phantom car dealerships and vehicles
Publication:
Oakville Beaver, 25 Aug 1999, A3


Description
Media Type:
Newspaper
Item Type:
Articles
Notes:
Project Phantom

Date of Publication:
25 Aug 1999
Subject(s):
Personal Name(s):
Prokofiew, Ewaryst ; Marling-Howes, Thomas ; Postnikoff, Gregory ; Spatafora, Benny ; Tulloch, Andrew
Corporate Name(s):
Criminal Investigation Service of Ontario ; Halton Regional Police ; Ontario Provincial Police (OPP) ; Royal Canadian Mounted Police (RCMP) ; Ontario Motor Vehicle Industry Council ; Revenue Canada
Local identifier:
Halton.News.114661
Language of Item:
English
Copyright Statement:
Copyright status unknown. Responsibility for determining the copyright status and any use rests exclusively with the user.
Contact
Oakville Public Library
Email
WWW address
Agency street/mail address

Oakville Public Library

Central Branch

120 Navy Street

Oakville ON L6J 2Z4

Tel: (905) 815-2042

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Five charged in GST fraud ; Complex case involves phantom car dealerships and vehicles