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View Full Version : Multi-billion EU carbon market fraud operated from Poland - EurActiv



FraudNews
07-18-2016, 05:43 AM
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EurActiv (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_WNQAvaAAZ_uCY6RUe6iFQodnVg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=lGyMV4D6AdfC3gHo6bPgAQ&url=http://www.euractiv.com/section/energy/news/polish-broker-faces-seven-year-prison-sentence-for-vat-fraud-on-eu-carbon-market/)


Multi-billion EU carbon market fraud operated from Poland (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_WNQAvaAAZ_uCY6RUe6iFQodnVg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=lGyMV4D6AdfC3gHo6bPgAQ&url=http://www.euractiv.com/section/energy/news/polish-broker-faces-seven-year-prison-sentence-for-vat-fraud-on-eu-carbon-market/)
EurActiv
The founder of Poland's biggest carbon quota brokerage firm, whose name appeared in connection with the Panama Papers, has been found guilty of VAT fraud and sentenced to jail in France. Warsaw denies wrongdoing, calling the multi-billion fraud an ...

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