LONDON, Aug 20 (Reuters) - Britain is the main target in Europe of so-called carousel fraud, losing an estimated 2 billion to 3 billion pounds ($3.30 billion-$4.96 billion) in potential tax revenues ...
The ‘Moby Dick’ investigation into ‘carousel’ fraud is a defining investigation for the European Public Prosecutor’s Office, set up seven years ago to clamp down on this type of cross-EU-border ...
April 28 (Reuters) - German prosecutors said on Wednesday they had searched more than 230 sites in a probe based on suspicions of tax evasion in the trading of EU carbon emissions permits. It follows ...
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