Operation Yabby

Operation: Yabby
Date: 24 September 2014
Region: South East
Location: Hertford

Summary:

An Income Tax, National Insurance and VAT case involving £194,327.34. The defendant, of Cherry Tree Green, Hertford, was subject to an investigation into his tax affairs by the HMRC Hidden Economy Team after no trace could be found of him accounting for any Income Tax or VAT. He was sentenced to serve 21 months in prison.