TITLE

Fraud probe turns to utilities

PUB. DATE
September 2009
SOURCE
Utility Week;9/4/2009, p30
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article reports on the possibility that utilities and others trading carbon credits in Great Britain may be subjected to investigations into a multi-million pound fraud by Her Majesty's Revenue and Customs (HMRC). The investigations stemmed from the arrest of seven people linked to a value added tax (VAT) fraud worth 38 million British pounds. France and the Netherlands are also investigating such frauds.
ACCESSION #
44370263

 

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