Sentences with phrase «carousel fraud involving»

Not exact matches

Acting for liquidators of companies that perpetrated missing trader intra-community fraud («MTIC» or «carousel» fraud) and of companies involved in VAT avoidance schemes.

The defendant participated in a «carousel» fraud involving the wrongful withholding and reclaiming of value added tax from HM Revenue & Customs (HMRC).

Current cases involve Insider Dealing, Corruption and boiler room frauds, Turks and Caicos corruption investigation, foreign property frauds, African mineral and currency printing frauds, diversion and carousel frauds, all of which are multi-jurisdictional.

The allegations related to carousel fraud and was said to involve the evasion of some # 18m in VAT.

Missing trader intra community fraud (carousel fraud) cases involve a number of buffer companies and freight forwarders, leading to more disclosure requests as defendants seek to prove their innocence.