Operation Reus

Operation: Reus
Date: 18 December 2015
Region: Wales
Location: LLaneli


A VAT evasion case totalling £60,993.76 between 31 January 2010 and 22 October 2015 that resulted in one defendant receiving a 20 month custodial sentence, suspended for 18 months, a 12 month supervision order and 200 hours of unpaid work.
The unpaid VAT will be recovered civilly.