Operation Globe

Operation: Globe
Date: 04 April 2014
Region: West Midlands
Location: Birmingham

Summary;

A joint West Midlands Police, Regional Asset Recovery Team and Criminal Taxes Unit case involving the suppression of over £1,000,000 income over a nine year period generating a £ 445,0000 loss to HMRC. The offender received a 4 year sentence and confiscation proceedings regarding the £445,264 are to commence, looking at recovering assets from his ‘Buckingham Palace’-sized house in Pakistan.