Saturday , March 6 2021

A major case of fuel fraud in Barchon



The prosecution appealed for an indefinite 20-month prison sentence to Liège Criminal Court and a 20,000-euro fine against Liégeois who was persecuted in the main case of fuel fraud. With the help of 20 people, the main defendant avoided excise duties on the important sale of petroleum products.

A bank officer at the Barchon gas station developed a parallel trading in fuel sales in 2009 and 2010. The investigation showed that each one sold thousands of liters of petroleum products from unidentified tax sources for months.


Source link