Ravjani and Others, Regina v: CACD 29 Nov 2012

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:

Bailii

Jurisdiction:

England and Wales

Crime

Updated: 05 August 2022; Ref: scu.466408