By barkcosolicitors | Published June 22, 2012
Bark & Co has been instructed to defend a director charged with cheating the revenue through a manipulation of the trade in carbon credits. The prosecution allege in turn that the proceeds were concealed by being transferred offshore. The alleged loss to the revenue is estimated at £30m. The allegations are denied. An investigation into a £38m carbon trading VAT fraud has resulted in seven people from the south-east of England being charged with conspiracy to cheat the public revenue and conspiracy to...
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