Operation Duma – Birmingham Crown Court

Large Multi Handed VAT Carousel Fraud, investigated by Revenue Customs Prosecution Office. The loss was in several millions of pounds. The prosecution disclosure in this matter was very substantial.

Posted in:

Key Individuals

Get the help you need

If you need to speak to someone urgently or need advice, call us 24/7 on 0344 587 9996 or leave your email and we'll get back to you.

Contact Form

  • We treat all personal data in accordance with our Privacy Policy and Data Protection Policy

  • This field is for validation purposes and should be left unchanged.