Bavardage > Carbon trading fraud suspects arrested in Germany, French felon spotted in Israel

Carbon trading fraud suspects arrested in Germany, French felon spotted in Israel

Published 15:58 on September 26, 2019  /  Last updated at 15:58 on September 26, 2019  /  Bavardage, EMEA, EU ETS, International, Middle East

Two Pakistani suspects in a €136 million tax evasion and money laundering scheme linked to the EU ETS have been arrested at Frankfurt airport, while another man charged in several similar French cases has been spotted hiding out in Israel.
Two Pakistani suspects in a €136 million tax evasion and money laundering scheme linked to the EU ETS have been arrested at Frankfurt airport, while another man charged in several similar French cases has been spotted hiding out in Israel.


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