Operation Ivanhoe

Operation: Ivanhoe
Date: 17 July 2015
Region: North West
Location: Manchester

Summary:

Confiscation orders following an investigation into the fraudulent evasion of Excise duty relating to the importation of non UK duty paid tobacco goods. Resulting in 2 men receiving confiscation orders totalling circa £13,200.00 to be paid within 3 months or face 6 months imprisonment.