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by rprasad
4918 days ago
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The company is "importing" and re-"exporting" the same fuel over and over again, collecting a credit each time. The credit is only intended for fuel that is imported into the US. Under international laws, import has a very specific meaning which the company does not appear to even come close to meeting (if the fuel never left the train). Thus, the fraud is that the company is repeatedly claiming the import credit for fuel it has never actually imported. |
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