Operation Bottletop

Operation: Bottletop
Date: 18 March 2016
Region: East of England
Location: Leicester

Summary:

An Income Tax and VAT investigation involving £165,000 in revenue, that resulted in one person being sentenced to 28 months immediate custodial. A POCA order was also granted, 3 months to make full payment, default sentence of 2 years 6 months.