Operation Burgas 13

Operation: Burgas 13
Date: 16 April 2014
Region: North West
Location: Crewe

Summary:

The investigation concerned the evasion of income tax by a construction subcontractor from Crewe who submitted false Self Assessment returns in order to obtain £22,223.54 from HMRC over a period of 2 years. He was sentenced to 9 months imprisonment.