Operation Regent

Operation: Regent
Date: 04 December 2015
Region: East of England
Location: Southend on Sea, Essex


A self-assessment income tax investigation, covering 3 consecutive tax years, involving around £33,810 in revenue, which resulted in one person being sentenced to 27 months, suspended for 2 years, 18 month supervision order, 3 month curfew, with electronic monitoring between 21:00 – 06:00. Costs of £1500 and a victim surcharge, to be paid within 3 months.