Operation Exterior

Operation: Exterior
Date: 16 February 2015
Region: Yorkshire
Location: Thorngumbald, Hull

Summary:

A PAYE, VAT and self-assessment investigation involving around £1 million in revenue that resulted in one person receiving 24 months in prison and a confiscation order payable within 6 months, and two others receiving a total of 21 months suspended sentences and 530 hours unpaid community service.