Operation Bikini

Operation: Bikini
Date: 16 November 2015
Region: South East, London
Location: Bexhill Sussex, London

Summary:

A money laundering, tax and benefit fraud investigation involving £368,000 losses to the taxpayer in terms of tax and benefit fraud, with a further £157,000 illicit cash laundered. This resulted in one defendant being sentenced to three years imprisonment for six counts of fraud and one count of money laundering. The sentences are to run concurrently.