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FraudNews
12-21-2011, 11:18 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGn-rWkjIMDssINB7MTpJFR5u0QEgamp;url=http://www.telegraph.co.uk/finance/financial-crime/8971948/VAT-fraud-gang-jailed.htmlimg src=http://nt0.ggpht.com/news/tbn/tG1TqXGPonQ0vM/0.jpg alt= border=1 width=80 height=50 /br /font size=-2Telegraph.co.uk/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGn-rWkjIMDssINB7MTpJFR5u0QEgamp;url=http://www.telegraph.co.uk/finance/financial-crime/8971948/VAT-fraud-gang-jailed.htmlbVAT bfraud/b gang jailed/b/abr /font size=-1bfont color=#6f6f6fTelegraph.co.uk/font/b/fontbr /font size=-1Photo: Alamy By Jonathan Russell, Assistant editor The court found the men guilty of dodging €300m (£250m) in VAT over an eight-month period through what is known as “carousel bfraud/b”. By importing emissions permits without paying VAT and then selling b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEwIwzMRUp-D87BR2sfGq6y7ymBLAamp;url=http://www.reuters.com/article/2011/12/21/germany-carbon-fraud-idUSL6E7NL44O20111221German court finds six guilty in CO2 bfraud/b trial/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGgZyXibwjrajf9r1bg9G yFA-8RIwamp;url=http://www.bloomberg.com/news/2011-12-21/six-men-convicted-of-tax-fraud-in-co2-trades-with-deutsche-bank.htmlSix Men Convicted of Tax bFraud/b in CO2 Trades With Deutsche Bank/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGq9no3LearU4545xjWPZ MYlmCeGQamp;url=http://www.ft.com/cms/s/0/45367884-2bd8-11e1-98bc-00144feabdc0.htmlSix emissions traders jailed for tax evasion/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF01UULztCDO_UOSnhgcy Wwmns8cgamp;url=http://www.gmanetwork.com/news/story/242385/news/world/german-court-metes-jail-terms-for-carbon-credits-scammersnobrGMA News/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHFeLZcL7-THIGW2Rb0Qfj_t9QiCgamp;url=http://www.dailymail.co.uk/news/article-2077189/Six-men-jailed-following-300million-tax-evasion-carbon-permits.htmlnobrDaily Mail/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dPcIOvFh-y-KgYMdp7kmTIwV9n3bMnobrball 28 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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