Carousel Fraud Archives - The Currency : The Currency

Anatomy of a carousel fraud: €8 million worth of machinery, an “underworld figure” and a wife “run off the road.”

When company director Kevin Rabbitte finally came clean about being the frontman for a transnational Vat fraud, he claimed he was acting for an extremely dangerous individual.

Full coverage: Carousel Fraud

Anatomy of a carousel fraud: €8 million worth of machinery, an “underworld figure” and a wife “run off the road.”

F. Comyn and T. Lyons

29th Jan, 2020 - 10 min read

Anatomy of a carousel fraud: €8 million worth of machinery, an “underworld figure” and a wife “run off the road.”

F. Comyn and T. Lyons

29th Jan, 2020 - 10 min read

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