Operation Beechbox

Operation: Beechbox
Date: 09 April 2013
Region: South East
Location: Westgate-on-sea, Thanet, Kent

Summary:

An insurance fraud, Income tax and benefit investigation, involving around £86,000 in revenue, for 2 individuals that resulted in custodial sentences of 5 years 2 months and 5 years. Confiscation orders were paid with both people subsequently deported whilst serving their sentences.