Operation Kiosk

Operation: Kiosk
Date: 15 May 2013
Region: North West
Location: Catford, Preston; Lytham-St-Annes

Summary:

A VAT related investigation, involving around £1000000 in revenue, for 2 individuals that resulted in a 40 month imprisonment and disqualified as a Director for six years; and a 3½ years imprisonment and disqualified as a Director for five years.