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Under the scam, known as "La Línea" after a hotline that was used in the case, officials received bribes from importers in exchange for reducing tariffs the importers were required to pay.
Similar(59)
He managed to keep the scam under wraps for 13 years by faking receipts and statements.
He also claims he was acting under duress after being threatened by those leading the scam.
Further investigations proved the scam was perpetrated by Elizabeth Parsons, under duress from her father.
The secrecy company directors are entitled to under UK law is also hindering attempts to identify the "Mr Bigs" behind the scam.
The scam is simple.
The scam was ingeniously simple.
Another angle to the scam.
The scam was going perfectly.
The scam did not work.
The mechanics of the scam were straightforward.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com