Operation Lighthouse

Operation: Lighthouse
Date: 06 May 2014
Region: Northern Ireland
Location: Limavady, Portadown

Summary:

An evasion of excise duty case, involving the smuggling of non-duty paid and counterfeit spirits into the UK by a haulier from Portadown and his employee, who evaded revenue of £1,807,216.90 and £273,181.86 respectively. They were given custodial sentences of 6 years and 27 months.