Operation Daric

Operation: Daric
Date: 01 July 2013
Region: East Midlands, Northern Ireland
Location: Northampton; Daventry, Northamptonshire; Dromore, County Down;

Summary:

A tax related investigation, involving around £1,206,224, £736,224 and £139,421 in revenue, for 3 individuals that resulted in custodial sentences and nominal confiscation orders.