Operation Inertia

Operation: Inertia
Date: 08 September 2014
Region: London
Location: Stanmore, London

Summary:

The confiscation proceeding in respect of a £176 million Missing Trader Intra-Community case for which the 4 defendants had already been sentenced to a total of 9 years imprisonment and 240 hours community service. Orders totaling £393,000 were imposed by the court, with each defendant given 6 months to pay the order or face a further sentence of between 1 to 2 years imprisonment.