Operation Kickdon

Operation: Kickdon
Date: 16 May 2014
Region: West Midlands
Location: Tamworth

Summary:

A substantial VAT repayment case involving £1.929 million. It was based on a sham business reclaiming VAT on the sale of advertising space to legitimate companies. The investigation resulted in 3 defendants being sentenced to 6 years, 5 years and 3.5 years in prison.