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VAT Investigation: Carbon credit trio jailed for 35 years
Jun 26, 2012 . The VAT fraud trio used fake companies to trade carbon credits, on which they stole the VAT payments; Carbon credits determine what level of .
http://www.kinsellatax.co.uk/index.php?page=VAT-Investigation-Carbon-Credit-Trio-Jailed-For-35-Years

Carbon credit scam would have cost Britain £2bn - Home News - UK ...
Jun 24, 2012 . Customs officials had to move fast to close VAT loophole that helped gang . Details of the dramatic move to end carbon credit fraud emerged this . set up a chain of bogus companies to trade carbon emission allowances.
http://www.independent.co.uk/news/uk/home-news/carbon-credit-scam-would-have-cost-britain-2bn-7878760.html

Carbon trading gang jailed over VAT fraud | AccountingWEB
Jun 22, 2012 . A criminal gang who carried out a £38m VAT fraud in the carbon trading market through a chain of fraudulent trades has been jailed for a total .
http://www.accountingweb.co.uk/article/carbon-trading-gang-jailed-over-vat-fraud/528772

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Britain revives VAT on carbon trading to halt fraud
Britain revives VAT on carbon trading to halt fraud. on 24 August 2010 . Posted in Business. Hits (226). By Oliver M. Bayani. Up to now, most carbon credit .
http://www.ecoseed.org/business/13742-britain-revives-vat-on-carbon-trading-to-halt-fraud

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The Carbon credit trading scam - Investing Strategy - Mindful Money
Jun 7, 2012 . It's called carbon credit trading and as this FSA alert makes clear, it is not trading but a one-way bank transfer as far as investors who are .
http://www.mindfulmoney.co.uk/12307/investing-strategy/the-carbon-credit-trading-scam.html

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Gang jailed for £38m VAT fraud on carbon credits - Accountancy Age
Jun 20, 2012 . After defrauding the government of £38m in a VAT scam, a criminal gang . a chain of false businesses allowing it to trade illegally in EU carbon credits. . After the fraudulent companies imported the carbon credits to the UK .
http://www.accountancyage.com/aa/news/2185654/gang-jailed-gbp38m-vat-fraud

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Further investigations into VAT fraud linked to the Carbon Emissions ...
Dec 28, 2010 . Further investigations into VAT fraud linked to the Carbon Emissions . Power Exchange (G.M.E) halted all trading in carbon credits due to a .
http://www.europol.europa.eu/content/press/further-investigations-vat-fraud-linked-carbon-emissions-trading-system-641

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HM Revenue & Customs: Revenue & Customs Brief 28/10
Jun 15, 2010 . VAT: liability of non-compliance carbon credits and carbon offsetting services . Revenue & Customs Brief 52/07 'Place of supply of trading .
http://www.hmrc.gov.uk/briefs/vat/brief2810.htm

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BlueNext agrees €32m carbon fraud settlement - 04 Jan 2012 ...
Jan 4, 2012 . Fraudsters used front companies to sell carbon credits, before pocketing the VAT charged on those trades and closing down the companies.
http://www.businessgreen.com/bg/news/2135206/bluenext-agrees-eur32m-carbon-fraud-settlement

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March 2012 Carbon Trading
Feb 28, 2012 . The March 2012 issue of Carbon Trading, the only magazine dedicated . a permit, buying a UN carbon credit at today's prices of about 4/t isn't such a . future scandals in the market, such as VAT fraud and allowance theft?
http://issuu.com/carbon-tradingmagazine/docs/carbon_trading_march_2012

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VAT fraud in the emissions and energy trading sector - Ernst ...
May 6, 2011 . Eventually, the whole EU carbon credit market was hit by the fraud. After measures to exempt the domestic trade from VAT were taken in France .
http://tmagazine.ey.com/insights/vat-fraud-in-the-emissions-and-energy-trading-sector/

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EU Still Fighting Carbon Trading System VAT-Fraud · Environmental ...
Dec 30, 2010 . Basically, the credits are purchased in a VAT-free zone, and then sold in a . The actions are part of ongoing investigations into carbon trading .
http://www.environmentalleader.com/2010/12/30/eu-still-fighting-carbon-trading-system-vat-fraud/

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