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After disputes between Nissan's executives in Japan, and Botnar over pricing of the then new Nissan Primera in 1990, coupled to controversies surrounding alleged tax fraud implying certain AFG and Nissan UK executives (including Botnar himself), Nissan set up its own import and distribution business within the United Kingdom, appointing a new network of dealers.
Wayne Lineker, brother of broadcaster and ex-professional footballer Gary Lineker, lived in Fyfield until he was jailed for two and a half years for tax fraud.
He was arrested by police in December 2011, suspected of participating in tax fraud during payments of football player Raio Piiroja.
(January 14, 1947 – November 27, 1996) was the county prosecutor of Somerset County, New Jersey who fled to Laughlin, Nevada and took his own life after being charged with embezzlement, tax fraud and abuse of power.
In April 2013, French Minister Jérôme Cahuzac was forced to resign when the Geneva public prosecutor, acting quickly on a French request related to tax fraud, found evidence of undeclared Swiss accounts.
The investigation centred on the Goodman International group – involving tax fraud, misappropriation of beef and Larry Goodman's dealings with Saddam Hussein's Iraq, leading to the setting up of a Tribunal of Inquiry, known as the Beef Tribunal, which found that much of her criticism of the industry was substantiated.