Bilta Targets Citigroup In Latest Wave Of VAT Fraud Suits

By Bonnie Eslinger (April 17, 2019, 8:27 PM BST) -- A Citigroup unit and another broker-dealer are the latest targets in two lawsuits in the U.K. High Court brought by the liquidators at Bilta accusing the traders of enabling a massive tax fraud that resulted in tens of millions of pounds in losses....

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