l*h
发帖数: 4124 | 1 http://www.mobiletoday.co.uk/news/industry/41541/-lycamobile-raided-over-tax-fraud-allegations.aspx
Lycamobile raided over tax fraud allegations
By Kezia Joseph on 6/20/2016 11:19:07 AM
Lycamobile has been raided by police in Paris with 19 people arrested on
suspicion of money laundering and tax fraud, BuzzFeed News has reported.
An investigation by the newswire found that of those arrested, nine were
charged including Lycamobile’s general manager in France, Alain Jochimek.
According to reports, m was seized from the MVNO’s headquarters and a
number of residential and business addresses across the city. Lycamobile’s
French bank accounts have been frozen.
The news follows a previous BuzzFeed investigation into the MVNO last year,
which alleged that the Lyca telecoms groups deployed three to drive around
in unmarked cars depositing money of up to ￡1m each week.
At time Lycamobile issued a strong rebuttal to the claims, stating: ‘We
deny all allegations and inferences of wrongdoing over the preceding few
days and will defend such allegations robustly. We have asked our external
lawyers to review the articles and consider all legal options against
BuzzFeed.’
The MVNO also faced intense media scrutiny at the beginning of 2016 after
The Guardian claimed that Lycamobile had become embroiled in a ￡9.5m unpaid
tax scandal. An investigation by the paper looked at filings from Companies
House which showed that the MVNO failed to publish its accounts for the
last year, missing the deadline by two months.
Mobile has contacted Lycamobile and is awaiting a response. |
p*****a
发帖数: 1152 | 2 Lycamobile服务很烂，用了几个月果断退出 |
F********y
发帖数: 7139 | 3 架不住便宜不过期。。。我几年前充了十几镁放在里面，每次爸妈过来的时候用几下，
现在还有差不多7镁，号码一直不变。唯一的就是以前是2仙一分钟，最近涨到5仙了。
保持active的办法就是隔几个月打个电话就好 |
y***k
发帖数: 9459 | 4 好多prepaid企业根本不赚钱，就是个洗钱工具罢了 |
y***k
发帖数: 9459 | 5 比如pageplus过去就是东欧黑帮开的洗钱用的，后来漂白了罢了 |
p*********r
发帖数: 4593 | 6 刚从美国去加拿大回来。
我们一家有用 Cicket, RingPlus 还有 Lycamobile.
lycamobile 在加拿大还有信号，其他的都没有。 |
i*****u
发帖数: 776 | 7 lycamobile 在加拿大用和在美国用每分钟一样钱么？要不要收国际漫游费？谢谢！ |
p*********r
发帖数: 4593 | 8
5 分钱一分钟。信号还挺好的。
我从 WA 过境，一进入 BC， Canada, Cicket,Ringplus马上没信号。
一看 lycmobile 还有。 试着打了一下也有。在 Vancouver 3 天，
就一直用了。
【在 i*****u 的大作中提到】
: lycamobile 在加拿大用和在美国用每分钟一样钱么？要不要收国际漫游费？谢谢！
|
