A number of applications and an appeal relating to proceedings at the centre of which was a charge of conspiracy to cheat the public revenue through a missing trader intra-Community fraud (an MTIC fraud) which was alleged to have resulted in the loss to the public purse of some pounds 100 million by way of repaid VAT.
Citations:
[2012] EWCA Crim 2519
Links:
Jurisdiction:
England and Wales
Crime
Updated: 05 August 2022; Ref: scu.466408