Operation Dumpcart

Operation: Dumpcart
Date: 29 July 2013
Region: West Midlands, North West, South East
Location: Stoke-on-Trent; Sandbach, Cheshire; Messing, Colchester

Summary:

A tax investigation involving around £2,300,000 in revenue where 17 people were charged. In March 2013, 1 individual was sentenced to 17 months imprisonment with an agreed benefit of £10,000. In July 2013, 7 individuals received custodial sentences, suspended sentences and unpaid work orders.