Operation Carexbox

Operation: Carexbox
Date: 19 July 2013
Region: London
Location: Islington

Summary:

A duty evasion and fraud investigation involving around £545,000 in revenue that resulted in 60 months imprisonment for 1 individual, reduced by 12 months on appeal. A confiscation order was made which resulted in a 14-month custodial sentence for non-compliance.