N the practice of importing goods from a country where they are not subject to VAT, selling them with VAT added, then deliberately not paying the VAT to the government 增值税欺诈
It claimed back VAT on bogus Europe-wide business transactions in a scam known as carousel fraud.
BBC: Lawyer and book keeper convicted of laundering ?1.8m
Q-Tech are said to have made a fortune by claiming back VAT on false Europe-wide business transactions in a scam known as carousel fraud.
BBC: Stirlingshire fraudster Michael Voudouri skips court
Mr Stone said because the same commodities can go round and round from importer to export broker and back again, the scam is known as a carousel fraud.
BBC: Details of Dundee man's alleged multimillion tax scam
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